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FOTOMECHANIX LIMITED

Company number 01295360

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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)
04 Sep 2003 363s Return made up to 28/07/03; full list of members
06 Mar 2003 395 Particulars of mortgage/charge
13 Feb 2003 169 £ ic 42000/33900 22/01/03 £ sr 8100@1=8100
05 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
24 Dec 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Director resigned
30 Aug 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 169 £ ic 47500/42000 24/06/02 £ sr 5500@1=5500
02 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 28/07/01; full list of members
22 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Aug 2000 363s Return made up to 28/07/00; full list of members
30 Jan 2000 AA Full group accounts made up to 31 March 1999
27 Aug 1999 363s Return made up to 28/07/99; no change of members
15 Jun 1999 288a New director appointed
23 Dec 1998 AA Full group accounts made up to 31 March 1998
25 Aug 1998 363s Return made up to 28/07/98; full list of members
11 Aug 1998 395 Particulars of mortgage/charge