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Company Name: FOTO PROCESSING LIMITED

Company Type:

Limited Company

Company No:

02941670

Company Address:

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


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FOTO PROCESSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution12/10/2001SRES02
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Resolution to re-register - written resolution11/04/2003WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Order of Court (Section 138)01/07/1999OC138
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Administration Order20/09/20022.7
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Application to the Court for cancellation of resolution for re-registration12/02/200654
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
4.51 - Certificate that creditors have been paid in full18/06/20054.51
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Order of Court for re-registration to private company09/01/2000OC-PRI
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
363a - Annual Return15/10/1998363a
Vary share rights/names - written resolution18/08/2002WRES12
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Court Order for notice of wind up06/10/2004CO4.2S
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
RES07 - Financial assistance in shares acquisition27/11/1994RES07
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
L64.06 - Directions to defer dissolution10/03/1996L64.06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
3.10 - Administrative Receiver's report26/04/20043.10
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
AAMD - Amended Accounts28/02/2005AAMD
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
L64.07 - Release of Official Receiver21/12/2005L64.07
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
363s - Annual Return20/03/1995363s
BS - Balance sheet14/08/1999BS
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Statement of company's affairs10/02/19964.20
Decrease in nominal capital - special resolution29/11/2001SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
L64.06 - Directions to defer dissolution29/02/2004L64.06
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
2.7 - Administration Order25/07/19982.7
L64.01HC - Early dissolution request02/06/1994L64.01HC
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Withdrawal of application for striking off28/01/2004652C
Notice of result of meeting of creditors28/08/20012.23
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Auditor's report25/01/2005AUDR
Cancellation of alteration to the objects of a company21/05/19976
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
353 - Register of members30/05/2004353
Declaration on application for registration05/04/199912
RES16 - Redemption of shares23/01/1994RES16
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
397a -22/10/2002397a
RES16 - Redemption of shares01/12/1999RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
RES02 - esolution to re-register03/04/1997RES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Redemption of shares - written resolution06/12/1993WRES16
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
RES16 - Redemption of shares23/11/2006RES16