PHOTOGRAPHIC SERVICES (NORTH WEST) LIMITED

Company number 00415256

Date	Type	Description	View / Download
18 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Aug 2000	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
21 Aug 2000	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 Document
21 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
31 May 2000	363s	Return made up to 16/05/00; full list of members	(8 pages)
21 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(17 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
21 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
28 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(18 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
29 Jan 1998	AA	Accounts for a medium company made up to 31 March 1997	(17 pages)
05 Dec 1997	169	£ ic 15001/11901 11/11/97 £ sr 3100@1=3100	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
16 Jul 1997	363s	Return made up to 16/05/97; full list of members	(6 pages)
10 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
27 Jan 1997	AA	Accounts for a medium company made up to 31 March 1996	(16 pages)
22 Dec 1996	287	Registered office changed on 22/12/96 from: number one old hall street liverpool L3 9HF	(1 page)
22 May 1996	363s	Return made up to 16/05/96; full list of members	(6 pages)
31 Jan 1996	AA	Accounts for a medium company made up to 31 March 1995	(17 pages)
15 Aug 1995	363s	Return made up to 16/05/95; no change of members	(4 pages)
15 Aug 1995	363(288)	Director resigned 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

Previous

• 1
• 2
• 3
• 4

Next