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Company Name: FOTOFUN LIMITED

Company Type:

Limited Company

Company No:

05917487

Company Address:

FOTOFUN LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

05/12/2009

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

Email Address:
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FOTOFUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of passing of resolution removing an auditor13/04/2004386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
AUDR - Auditor's report01/06/2004AUDR
Notice of appointment of directors or secretaries27/10/1995288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Notice of resignation of directors or secretaries24/03/1995288b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Resolution to re-register - written resolution31/10/1998WRES02
53 - Application by a public company for re-registration as a private company04/09/199553
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Capital/bonus issue - ordinary resolution04/09/2004ORES14
169 - Return by a company purchasing its own24/11/2000169
AA - Annual Accounts17/06/2000AA
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Withdrawal of application for striking off30/05/2004652C
RES13 - Other resolution11/11/1999RES13
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
BONA - Bona Vacantia disclaimer16/03/2000BONA
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Notice of death of Liquidator11/02/20034.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Change in situation or address of Registered Office06/06/2002287
Other resolution - written resolution07/01/1999WRES13
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
NEWINC - New Incorporation documents05/02/2005NEWINC
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.48 - Notice of constitution of liquidation committee17/07/20034.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
652A - Application for striking off21/07/1995652A
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
MA - Memorandum and Articles01/01/2000MA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Particulars of a mortgage or charge05/06/1998395
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
Bona Vacantia disclaimer15/07/1995BONA
3.4 - Certificate of constitution of creditors22/04/20023.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of appointment of Liquidator30/04/20064.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
652C - Withdrawal of application for striking off27/06/2001652C
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4