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PHOTOMECHANICAL SERVICES (ESSEX) LIMITED

Company number 01000305

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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)
22 Jul 1999 363s Return made up to 31/05/99; full list of members
05 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Jul 1998 363s Return made up to 31/05/98; no change of members
09 Apr 1998 169 £ ic 100/44 16/03/98 £ sr 1120@.05=56
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1998 122 S-div 16/03/98
30 Mar 1998 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
30 Mar 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1997 363s Return made up to 31/05/97; no change of members
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
14 Aug 1996 MEM/ARTS Memorandum and Articles of Association
23 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1996 363s Return made up to 31/05/96; full list of members
07 Jun 1996 288 New director appointed
31 Aug 1995 AA Accounts for a small company made up to 31 December 1994
14 Jun 1995 363s Return made up to 31/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
16 Jun 1994 363s Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; no change of members
14 Apr 1994 395 Particulars of mortgage/charge
31 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members