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FLASH PHOTOGRAPHICS LIMITED

Company number 01396568

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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)
27 Jun 2001 287 Registered office changed on 27/06/01 from: 6 colville mews lonsdale road london W11 2DA
27 Jun 2001 AA Accounts for a small company made up to 31 December 2000
31 May 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 395 Particulars of mortgage/charge
14 Jun 2000 363s Return made up to 24/05/00; full list of members
26 May 2000 AA Accounts for a small company made up to 31 December 1999
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
26 Jan 2000 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1999 395 Particulars of mortgage/charge
23 Jun 1999 363s Return made up to 24/05/99; full list of members
18 May 1999 AA Accounts for a small company made up to 31 December 1998
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 403a Declaration of satisfaction of mortgage/charge
09 Jun 1998 363s Return made up to 24/05/98; no change of members
29 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Nov 1997 395 Particulars of mortgage/charge
06 Jun 1997 363s Return made up to 24/05/97; no change of members
30 Apr 1997 AA Accounts for a small company made up to 31 December 1996
21 Jun 1996 363s Return made up to 24/05/96; full list of members
10 Apr 1996 169 £ ic 10000/9000 06/02/96 £ sr 10@100=1000
10 Apr 1996 88(2)R Ad 16/04/94--------- £ si 9900@1
02 Apr 1996 AA Accounts for a small company made up to 31 December 1995
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital