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Company Name: FOTOFACTORY BEARWOOD LIMITED

Company Type:

Limited Company

Company No:

05697508

Company Address:

FOTOFACTORY BEARWOOD LIMITED
531 Bearwood Road
Bearwood
SMETHWICK
B67 4BE


Date:

03/12/2009

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

Email Address:
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FOTOFACTORY BEARWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
363b - Annual Return04/06/2003363b
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BUSADDCH - Business address changed01/01/1995BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
2.21 - Statement of Administrator's proposals31/07/20022.21
Capital/bonus issue - ordinary resolution23/10/1997ORES14
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
AUDS - Auditor's statement03/03/2004AUDS
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
386 - Notice of passing of resolution removing an auditor23/06/2005386
RESO4 - Increase in nominal capital30/05/2006RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Orders to rescind, defer or stay14/10/2005COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
405(1) - Notice of appointment of Receiver08/01/1998405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
Notice of vacation of office by Liquidator04/12/19954.19(SC)
Purchase own shares - written resolution20/01/2006WRES08
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Vary share rights/names12/10/1996RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Redemption of shares05/04/1996RES16
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
New Incorporation documents03/02/2001NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Annual Return26/03/1998363
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Resolution to re-register - written resolution30/03/2002WRES02
Annual Return09/12/1998363a
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
401 - Register of Charges16/01/1998401
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
363x - Annual Return24/06/1999363x
Purchase own shares - special resolution09/05/1996SRES08
Amended Accounts23/09/2003AAMD
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
NEWINC - New Incorporation documents11/11/1995NEWINC
Allotment of securities - written resolution02/02/2001WRES10
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
12 - Declaration on application for registration14/08/199712
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
3.4 - Certificate of constitution of creditors24/07/19973.4
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Prospectus03/08/2004PROSP
MISC - Miscellaneous document08/02/2001MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
WRES13 - Other resolution - written resolution16/03/2003WRES13
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC138 - Order of Court (Section 138)02/06/2005OC138
363a - Annual Return17/05/2000363a
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Declaration of solvency25/10/20044.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397