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FOOTPRINT HANDBOOKS LIMITED

Company number 00186564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 363s Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2001 363s Return made up to 17/03/00; full list of members; amend
31 Oct 2000 AA Full accounts made up to 31 May 2000
24 Oct 2000 395 Particulars of mortgage/charge
13 Apr 2000 363s Return made up to 17/03/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 May 1999
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Nov 1999 88(2)R Ad 14/11/99--------- £ si 372252@1=372252 £ ic 221092/593344
19 Nov 1999 123 £ nc 500000/760016 14/11/99
19 Nov 1999 288a New director appointed
16 May 1999 88(2)R Ad 24/03/99--------- £ si 121092@1=121092 £ ic 100000/221092
19 Apr 1999 363s Return made up to 17/03/99; no change of members
20 Oct 1998 MEM/ARTS Memorandum and Articles of Association
20 Oct 1998 88(2)R Ad 08/07/98--------- £ si 66668@1=66668 £ ic 200004/266672
20 Oct 1998 88(2)R Ad 30/06/98--------- £ si 100004@1=100004 £ ic 100000/200004
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1998 AA Full accounts made up to 31 May 1998