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APEX PHOTO AGENCY LIMITED

Company number 01953308

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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)
26 Jul 1995 169 £ sr 28@1 27/03/95
05 Jul 1995 122 Conve 27/03/95
05 Jul 1995 88(2)R Ad 27/03/95--------- £ si 36@1
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
04 Jul 1995 363s Return made up to 04/06/95; full list of members
21 Apr 1995 288 Director resigned
21 Apr 1995 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1995 288 New director appointed
23 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 287 Registered office changed on 14/07/94 from: road down hittisleigh nr exeter devon EX6 6LP
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Request DocumentRegistered office changed on 14/07/94 from: road down hittisleigh nr exeter devon EX6 6LP
10 Jun 1994 363s Return made up to 04/06/94; no change of members
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Request DocumentReturn made up to 04/06/94; no change of members
25 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Jun 1993 363s Return made up to 04/06/93; no change of members
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Request DocumentReturn made up to 04/06/93; no change of members
22 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Jun 1992 363s Return made up to 04/06/92; full list of members
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Request DocumentReturn made up to 04/06/92; full list of members
02 Feb 1992 88(2)R Ad 18/12/91--------- £ si 12@1=12 £ ic 40/52
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Request DocumentAd 18/12/91--------- £ si 12@1=12 £ ic 40/52
16 Jan 1992 CERTNM Company name changed kadrala LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed kadrala LIMITED\certificate issued on 16/01/92
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed