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Company Name: YOUR SNAPS LIMITED

Company Type:

Limited Company

Company No:

05583458

Company Address:

YOUR SNAPS LIMITED
Ridge Cottage
Speldhurst
TUNBRIDGE WELLS
TN3 0LE


Date:

01/12/2009

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

Email Address:
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YOUR SNAPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi21/08/1996DO1
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Statement of rights attached to allotted shares28/02/1999128(1)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Capital/bonus issue - ordinary resolution15/10/1999ORES14
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
RES08 - Purchase own shares26/05/1999RES08
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
WRES13 - Other resolution - written resolution06/03/1994WRES13
Confirmation of dissolution - special resolution14/01/1997SRES09
RES13 - Other resolution08/08/2003RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
OC - Order of Court02/03/1999OC
Resolution to re-register - extraordinary resolution20/07/1999ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
363x - Annual Return02/07/2003363x
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
L64.07 - Release of Official Receiver12/11/1996L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
L64.07 - Release of Official Receiver11/03/1995L64.07
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of removal of Liquidator16/02/20024.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363s - Annual Return30/03/2002363s
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Redemption of shares - written resolution30/11/2004WRES16
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
401 - Register of Charges22/12/2003401
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
401 - Register of Charges12/12/2002401
RES03 - Exempt from appointment of auditor28/12/2001RES03
Notice of closure of a place of business of an oversea company01/09/2005CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
CERTNM - Change of name certificate14/02/2005CERTNM
4.70 - Declaration of Solvency05/02/20024.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
RESO4 - Increase in nominal capital23/02/2002RESO4
Notice of Administrative Receiver's death30/05/20043.7
Resolution to re-register - special resolution11/04/2004SRES02
RESO4 - Increase in nominal capital26/09/2000RESO4
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of disqualification order against a body corporate02/03/2000DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Purchase own shares - special resolution20/11/1993SRES08
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
WRES13 - Other resolution - written resolution29/08/2002WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Purchase own shares - ordinary resolution09/11/1999ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
2.7 - Administration Order05/07/19982.7
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Shares agreement07/08/1998SA
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)