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PHOTOQUICK INVESTMENT COMPANY LIMITED

Company number 01638273

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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)
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1994 363s Return made up to 17/11/94; no change of members
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Request DocumentReturn made up to 17/11/94; no change of members
23 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Dec 1993 363s Return made up to 17/11/93; full list of members
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14 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
17 Dec 1992 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
14 Feb 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
03 Dec 1991 363b Return made up to 17/11/91; no change of members
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Request DocumentReturn made up to 17/11/91; no change of members
29 Jan 1991 363a Return made up to 16/11/90; no change of members
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Request DocumentReturn made up to 16/11/90; no change of members
17 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
27 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
27 Feb 1990 363 Return made up to 17/11/89; full list of members
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27 Jun 1989 287 Registered office changed on 27/06/89 from: station avenue walton-on-thames surrey KT12 1SB
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Request DocumentRegistered office changed on 27/06/89 from: station avenue walton-on-thames surrey KT12 1SB
20 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
20 Feb 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
06 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
06 May 1988 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
28 May 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
22 Apr 1987 363 Return made up to 21/11/86; full list of members
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Request DocumentReturn made up to 21/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987