- Company Overview for PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)
- Filing history for PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)
- People for PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)
- Charges for PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)
- More for PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)
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) |
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06 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Sep 1990 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
18 Jul 1990 | 363 |
Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members |
16 Jul 1990 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
17 May 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 May 1990 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
23 Mar 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Nov 1989 | 363 |
Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members |
27 Oct 1989 | 287 |
Registered office changed on 27/10/89 from: long hanbrough oxford OX7 2LP
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Request DocumentRegistered office changed on 27/10/89 from: long hanbrough oxford OX7 2LP |
18 Jul 1989 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
13 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1989 | MA | Memorandum and Articles of Association | |
05 Sep 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jun 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
14 Jun 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
09 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Sep 1987 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Jul 1987 | 363 |
Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members |