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PHOTONETICS LIMITED

Company number 01222731

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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)
25 Feb 2003 288b Director resigned
11 Feb 2003 288b Director resigned
07 Jan 2003 88(2)R Ad 19/12/02--------- £ si 350000@1=350000 £ ic 100000/450000
07 Jan 2003 123 Nc inc already adjusted 19/12/02
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Dec 2002 288b Director resigned
25 Nov 2002 288a New director appointed
24 Jun 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 288a New director appointed
18 Feb 2002 363s Return made up to 09/02/02; full list of members
18 Feb 2002 363(288) Director's particulars changed
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12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app sec aut 05/02/02
12 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir rat sec auth 06/02/02
12 Feb 2002 288b Director resigned
11 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
14 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
17 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2001 363a Return made up to 09/02/01; full list of members