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Company Name: FOTO SOURCE LIMITED

Company Type:

Limited Company

Company No:

03356445

Company Address:

FOTO SOURCE LIMITED
19C Wem Business Park
New Street
Wem
SHREWSBURY
SY4 5JX


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 SOURCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
53 - Application by a public company for re-registration as a private company06/04/199553
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
RESO5 - Decrease in nominal capital23/03/2004RESO5
6 - Cancellation of alteration to the objects of a company23/05/19996
363 - Annual Return22/03/2006363
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
VAL - Valuation Report01/11/2005VAL
Resolution to re-register20/07/1994RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice of striking-off action suspended29/11/1998DISS6
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
OC425 - Order of Court (Section 425)01/10/1993OC425
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ELRES - Elective resolution16/10/1994ELRES
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
288b - Notice of resignation of directors or secretaries10/10/2001288b
RES13 - Other resolution31/10/2000RES13
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
652A - Application for striking off11/12/1994652A
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Notice of Order to dispose of charged property27/12/19943.8
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Purchase own shares11/09/2006RES08
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
CERTNM - Change of name certificate27/06/1993CERTNM
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Decrease in nominal capital - special resolution29/11/2001SRESO5
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
363x - Annual Return11/10/2002363x
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Administrator's abstract of receipts and payments24/02/20062.9(SC)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Capital/bonus issue - special resolution27/12/1994SRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
123 - Notice of increase in nominal capital02/09/2005123
353 - Register of members03/11/1994353
Notice of resignation of Liquidator04/05/20024.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Change of Accounting Reference Date16/08/2002225
353 - Register of members06/10/1998353
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
BUSADDCH - Business address changed16/02/2005BUSADDCH
Exempt from appointment of auditor - special resolution28/10/2006SRES03