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ENSIGN PHOTOGRAPHIC COMPANY LIMITED

Company number 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)
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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22 Aug 1993 363s Return made up to 27/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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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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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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jan 1992 AUD Auditor's resignation
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03 Sep 1991 363b Return made up to 27/07/91; no change of members
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06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed