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MEURO PHOTO LABORATORIES LIMITED

Company number 01279947

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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)
28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1994 AA Full accounts made up to 31 March 1993
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12 Jan 1994 363s Return made up to 28/12/93; full list of members
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20 Jan 1993 363s Return made up to 28/12/92; full list of members
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20 Jan 1993 363(288) Secretary's particulars changed
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07 Jan 1993 AA Full accounts made up to 31 March 1992
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04 Feb 1992 AA Full accounts made up to 31 March 1991
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30 Jan 1992 363s Return made up to 28/12/91; full list of members
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20 Aug 1991 AUD Auditor's resignation
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25 Mar 1991 363a Return made up to 28/12/90; no change of members
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10 Feb 1991 AA Full accounts made up to 31 March 1990
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26 Jun 1990 287 Registered office changed on 26/06/90 from: 20 wellacre road kenton harrow middlesex HA3 0BN
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Request DocumentRegistered office changed on 26/06/90 from: 20 wellacre road kenton harrow middlesex HA3 0BN
17 May 1990 288 Secretary resigned;new secretary appointed
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06 Feb 1990 AA Full accounts made up to 31 March 1989
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06 Feb 1990 363 Return made up to 28/12/89; full list of members
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08 Feb 1989 AA Full accounts made up to 31 March 1988
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08 Feb 1989 363 Return made up to 28/12/88; full list of members
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18 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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11 Feb 1988 AA Full accounts made up to 31 March 1987
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11 Feb 1988 363 Return made up to 28/12/87; full list of members
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29 Sep 1987 395 Particulars of mortgage/charge
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07 Mar 1987 288 New director appointed
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