ENSIGN PHOTOGRAPHIC COMPANY LIMITED
Company number 01526357
- Company Overview for ENSIGN PHOTOGRAPHIC COMPANY LIMITED (01526357)
- Filing history for ENSIGN PHOTOGRAPHIC COMPANY LIMITED (01526357)
- People for ENSIGN PHOTOGRAPHIC COMPANY LIMITED (01526357)
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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) |
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21 Feb 1995 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Feb 1995 | 363b |
Return made up to 27/07/94; no change of members
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Request DocumentReturn made up to 27/07/94; no change of members |
16 Feb 1995 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jan 1995 | AA |
Accounts for a dormant company made up to 1 April 1994
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Request DocumentAccounts for a dormant company made up to 1 April 1994 |
15 Nov 1994 | 287 |
Registered office changed on 15/11/94 from: kiln house, kiln road, newbury, RG13 2HA
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Request DocumentRegistered office changed on 15/11/94 from: kiln house, kiln road, newbury, RG13 2HA |
30 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Oct 1994 | AA |
Accounts for a dormant company made up to 2 April 1993
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Request DocumentAccounts for a dormant company made up to 2 April 1993 |
22 Jul 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
22 Aug 1993 | 363s |
Return made up to 27/07/93; no change of members
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Request DocumentReturn made up to 27/07/93; no change of members |
21 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Feb 1993 | AA |
Accounts for a dormant company made up to 27 March 1992
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Request DocumentAccounts for a dormant company made up to 27 March 1992 |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Sep 1992 | 363b |
Return made up to 27/07/92; full list of members
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Request DocumentReturn made up to 27/07/92; full list of members |
03 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: unit 4, hambridge lane ind est, newbury, berks RG14 5TU
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Request DocumentRegistered office changed on 01/04/92 from: unit 4, hambridge lane ind est, newbury, berks RG14 5TU |
21 Jan 1992 | AA |
Accounts for a dormant company made up to 29 March 1991
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Request DocumentAccounts for a dormant company made up to 29 March 1991 |
21 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Sep 1991 | 363b |
Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members |
06 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |