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PHOTECH LIMITED

Company number 01502820

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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)
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acc adopted dirs reapp 17/12/04
14 Feb 2005 AA Accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 31/05/04; full list of members
19 Dec 2003 AA Accounts made up to 31 May 2003
19 Jun 2003 363s Return made up to 31/05/03; full list of members
09 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2003 AA Accounts made up to 31 May 2002
24 May 2002 363s Return made up to 31/05/02; full list of members
01 Mar 2002 AA Accounts made up to 31 May 2001
16 Jun 2001 363s Return made up to 31/05/01; full list of members
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
31 Jan 2001 AA Accounts made up to 31 May 2000
26 May 2000 363s Return made up to 31/05/00; full list of members
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jan 2000 AA Accounts made up to 31 May 1999
25 May 1999 363s Return made up to 31/05/99; no change of members
24 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1999 MISC Minutes of meeting
24 Jan 1999 AA Accounts made up to 31 May 1998
03 Jun 1998 363s Return made up to 31/05/98; full list of members
03 Feb 1998 AA Accounts made up to 31 May 1997
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1997 363s Return made up to 31/05/97; full list of members
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Mar 1997 AA Accounts made up to 31 May 1996