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Company Name: FOTO PROCESSING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03046461

Company Address:

FOTO PROCESSING HOLDINGS LIMITED
Unit 1A Chestergates
Dunkirk Trading Estate
CHESTER
CH1 6LT


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOTO PROCESSING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
CERTNM - Change of name certificate21/11/1997CERTNM
Notice of completion of voluntary arrangement20/03/19971.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
405(1) - Notice of appointment of Receiver05/06/2001405(1)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
AUD - Auditor's letter of resignation14/10/1996AUD
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BONA - Bona Vacantia disclaimer08/06/1997BONA
Certificate of specific penalty16/10/1999SPECPEN
L64.04 - Directions to defer dissolution25/11/1995L64.04
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Annual Accounts31/05/1993AA
CLOSE - Scheme of Arrangement05/08/1995CLOSE
RES10 - Allotment of securities22/03/1997RES10
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
F14 - Notice of wind up02/04/2004F14
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of documents and particulars required to be filed08/10/2000EEIG4
RES07 - Financial assistance in shares acquisition29/12/1998RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
2.19 - Notice of discharge of Administration Order08/04/19962.19
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of increase in nominal capital21/05/2004123
Auditor's letter of resignation02/12/2001AUD
Scheme of Arrangement17/03/2004CLOSE
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
362 - Notice of place where an oversea branch register is kept03/04/2002362
363 - Annual Return05/05/1995363
OC - Order of Court08/10/2005OC
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
L64.01 - Early dissolution request19/04/2006L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Directions to defer dissolution19/09/2006L64.06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
287 - Change in situation or address of Registered Office25/07/1993287
Disapplication of pre-emption rights13/07/1994RES11
3.7 - Notice of Administrative Receiver's death04/03/19963.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Change of name certificate18/10/2000CERTNM
2.2(scot) - Notice of administration order04/08/20012.2(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
2.21 - Statement of Administrator's proposals28/02/20052.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
AUDS - Auditor's statement27/10/2001AUDS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
COAD - Instrument issued under Section 244(5)06/07/2006COAD
287 - Change in situation or address of Registered Office01/09/2005287
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
AUD - Auditor's letter of resignation16/07/1999AUD
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
EEIG6 - Statement of name21/11/1993EEIG6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of Order to deal with charged property06/03/19992.18
Notice of order to deal with secured property05/11/20042.11(scot)