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Company Name: FOTOFIT LIMITED

Company Type:

Limited Company

Company No:

05616602

Company Address:

FOTOFIT LIMITED
12-15 Hanger Green
LONDON
W5 3AY


Date:

28/11/2009

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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FOTOFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
RES06 - Reduction of issued capital02/05/2006RES06
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
3.10 - Administrative Receiver's report18/07/20053.10
Financial assistance in shares acquisition25/11/1999RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Allotment of securities13/10/1993RES10
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ELRES - Elective resolution19/10/1993ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
225 - Change of Accounting Referenc02/10/1999225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Increase in nominal capital25/11/1999RESO4
Mortgage Register30/12/1997ZMORT REG
OC - Order of Court24/05/2001OC
397a -01/12/1994397a
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of Order to deal with charged property06/03/19992.18
2.6 - Notice of Administration Order15/10/19942.6
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
2.18 - Notice of Order to deal with charged property09/06/19992.18
3.4 - Certificate of constitution of creditors28/05/19953.4
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
RES03 - Exempt from appointment of auditor11/02/1998RES03
Release of Official Receiver29/09/1995L64.07HC
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
AUD - Auditor's letter of resignation17/03/1998AUD
Purchase own shares - ordinary resolution09/11/1999ORES08
RES09 - Confirmation of dissolution19/02/2005RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
353a - Register of members in non-legible form25/06/1997353a
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Declaration of solvency19/09/20004.25(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Order to wind up26/01/1994COCOMP
363a - Annual Return08/06/2005363a
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Elective resolution29/05/1998ELRES
169 - Return by a company purchasing its own14/01/1995169
AAMD - Amended Accounts24/11/2000AAMD
2.21 - Statement of Administrator's proposals12/11/19972.21
ELRES - Elective resolution02/08/2006ELRES
Valuation Report05/09/2001VAL
Allotment of securities - extraordinary resolution11/01/2003ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Location of register of directors' interests in shares etc14/03/1994325
Notice of Receiver's report10/10/19953.5(scot)
RES14 - Capital/bonus issue25/11/2005RES14
Notice of Order to dispose of charged property27/09/20053.8
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Report of meeting approving voluntary arrangement14/07/19981.1
Liquidator's statement of receipts and payments03/06/20064.68
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG