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HEMSWORTH PHOTO FINISHERS LIMITED

Company number 01228030

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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)
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
31 Jul 1997 AA Full accounts made up to 30 September 1996
23 Dec 1996 363s Return made up to 23/11/96; full list of members
23 Dec 1996 363(288) Secretary resigned
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29 Oct 1996 395 Particulars of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
14 Oct 1996 155(6)a Declaration of assistance for shares acquisition
14 Oct 1996 155(6)a Declaration of assistance for shares acquisition
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1996 288a New secretary appointed;new director appointed
14 Oct 1996 288b Director resigned
03 Jul 1996 288 New secretary appointed
03 Jul 1996 288 Secretary resigned;director resigned
25 May 1996 288 New director appointed
22 May 1996 288 Director resigned
16 Apr 1996 225(1) Accounting reference date extended from 01/05 to 30/09
29 Feb 1996 AA Full accounts made up to 28 April 1995