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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)
11 Aug 1998 395 Particulars of mortgage/charge
11 Aug 1998 395 Particulars of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
11 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
20 Aug 1997 363s Return made up to 28/07/97; full list of members
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Jul 1997 169 £ ic 50000/47500 06/06/97 £ sr 2500@1=2500
14 May 1997 395 Particulars of mortgage/charge
07 Mar 1997 287 Registered office changed on 07/03/97 from: po box 162 39/43 belmont row birmingham B4 7RH
21 Aug 1996 AA Accounts for a medium company made up to 31 March 1996
06 Aug 1996 363s Return made up to 28/07/96; full list of members
02 Oct 1995 AA Accounts for a medium company made up to 31 March 1995
31 Jul 1995 363s Return made up to 28/07/95; full list of members
11 Jul 1995 288 New director appointed
09 May 1995 288 Director resigned
25 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 288 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 DocumentDirector's particulars changed
14 Nov 1994 288 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 DocumentDirector's particulars changed
23 Aug 1994 AA Accounts for a medium company made up to 31 March 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 DocumentAccounts for a medium company made up to 31 March 1994
05 Aug 1994 363s Return made up to 28/07/94; no change 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 DocumentReturn made up to 28/07/94; no change of members