PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

Company number 00415256

Date	Type	Description	View / Download
11 Jun 2003	363s	Return made up to 16/05/03; no change of members	(8 pages)
04 Apr 2003	AA	Accounts for a medium company made up to 31 March 2002	(13 pages)
13 Jun 2002	363s	Return made up to 16/05/02; full list of members	(8 pages)
21 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
17 Jul 2001	123	Nc inc already adjusted 25/05/01	(1 page)
17 Jul 2001	MA	Memorandum and Articles of Association	(28 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jul 2001	122	Conve 25/05/01	(1 page)
08 Jul 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
29 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288b	Director resigned	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Jun 2001	395	Particulars of mortgage/charge	(6 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Proposed pur comp prope 15/06/01	(1 page)
07 Jun 2001	363s	Return made up to 16/05/01; full list of members	(8 pages)
07 Jun 2001	363(287)	Registered office changed on 07/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2001	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
18 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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