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Company Name: FOTOFRIENDS MEDIA SERVICES LIMITED

Company Type:

Limited Company

Company No:

05687209

Company Address:

FOTOFRIENDS MEDIA SERVICES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
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FOTOFRIENDS MEDIA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution13/05/2001WRES09
Certificate of constitution of creditors05/02/19983.4
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
MA - Memorandum and Articles16/05/1998MA
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
AUD - Auditor's letter of resignation27/02/2001AUD
363x - Annual Return18/08/1998363x
Liquidator's statement of receipts and payment25/10/20004.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
363x - Annual Return30/12/2002363x
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
363a - Annual Return31/03/2004363a
Resolution to re-register26/07/1999RES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Annual Return10/01/2001363a
Auditor's statement02/05/2001AUDS
363b - Annual Return30/06/2006363b
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Particulars of an issue of secured debentures in a series07/11/2002397a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
169 - Return by a company purchasing its own16/03/2004169
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
325 - Location of register of directors' interests in shares etc29/04/2002325
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
OC138 - Order of Court (Section 138)30/10/2000OC138
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Administration Order16/07/20022.7
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Change of name certificate10/09/2003CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
397a -17/09/2001397a
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Reduction of issued capital09/12/1993RES06
Change in situation or address of Registered Office09/07/2002287
Other resolution - ordinary resolution16/02/1999ORES13
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Registration as Friendly Society25/03/2001CERTIPS
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
363 - Annual Return30/09/1994363
362 - Notice of place where an oversea branch register is kept06/02/1995362
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Particulars of a mortgage or charge22/06/2001395
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117