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PHOTOMEC (LONDON) LIMITED

Company number 00421485

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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)
08 Jun 2005 363s Return made up to 31/05/05; full list of members
30 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Jun 2004 363s Return made up to 31/05/04; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 December 2002
09 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 288a New secretary appointed
21 Oct 2002 288b Secretary resigned;director resigned
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
01 Jul 2002 363s Return made up to 31/05/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
26 Jun 2001 363s Return made up to 31/05/01; full list of members
23 Jan 2001 288a New director appointed
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Aug 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Aug 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
16 Aug 1999 169 £ ic 161000/96600 28/07/99 £ sr 64400@1=64400
05 Jul 1999 363s Return made up to 31/05/99; no change of members
06 Oct 1998 AA Accounts for a small company made up to 31 December 1997
23 Jun 1998 363s Return made up to 31/05/98; no change of members
29 Sep 1997 AA Accounts for a small company made up to 31 December 1996
29 Jun 1997 363s Return made up to 31/05/97; full list of members
01 Nov 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 363s Return made up to 31/05/96; no change of members