HEMSWORTH PHOTO FINISHERS LIMITED

Company number 01228030

Date	Type	Description	View / Download
02 Jan 1996	363s	Return made up to 23/11/95; change of members	(6 pages)
02 Jan 1996	363(353)	Location of register of members address 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 Document
23 Oct 1995	288	New director appointed	(2 pages)
04 Oct 1995	MA	Memorandum and Articles of Association	(37 pages)
04 Sep 1995	288	New secretary appointed;new director appointed	(1 page)
04 Sep 1995	288	Secretary resigned	(2 pages)
11 Aug 1995	169	£ ic 250000/225000 27/06/95 £ sr 25000@1=25000	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
12 Jul 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Jul 1995	395	Particulars of mortgage/charge	(11 pages)
10 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
10 Jul 1995	AUD	Auditor's resignation	(1 page)
10 Jul 1995	288	Director resigned	(2 pages)
10 Jul 1995	288	Director resigned	(2 pages)
24 Feb 1995	AA	Full accounts made up to 29 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
30 Nov 1994	363s	Return made up to 23/11/94; full list 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 Document
30 Nov 1994	363(353)	Location of register of members address 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 Document
18 Jan 1994	AA	Full accounts made up to 30 April 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 Document
09 Jan 1994	287	Registered office changed on 09/01/94 from: crown point 2-6 junction st leeds LS10 1ET This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	363s	Return made up to 23/11/93; full list 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 Document
09 Jan 1994	363(288)	Secretary's particulars changed;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 Document

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