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FOTOSTOP EXPRESS LIMITED

Company number 02002665

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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)
30 May 2002 363s Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Full accounts made up to 30 September 2000
04 Jul 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Return made up to 19/10/00; full list of members
24 Aug 2000 AA Full accounts made up to 30 September 1999
24 May 2000 363s Return made up to 19/10/99; full list of members
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
08 Dec 1999 155(6)a Declaration of assistance for shares acquisition
03 Dec 1999 395 Particulars of mortgage/charge
12 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
03 Aug 1999 AA Full accounts made up to 30 September 1998
28 Apr 1999 363s Return made up to 19/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AA Full accounts made up to 30 September 1997
31 Dec 1997 225 Accounting reference date extended from 20/09/97 to 30/09/97
17 Dec 1997 AA Full accounts made up to 20 September 1996
08 Jan 1997 363s Return made up to 19/10/96; full list of members
04 Dec 1996 225 Accounting reference date extended from 31/03/96 to 20/09/96
07 Nov 1996 403a Declaration of satisfaction of mortgage/charge
08 Oct 1996 288a New secretary appointed;new director appointed
08 Oct 1996 288b Secretary resigned;director resigned
08 Oct 1996 MEM/ARTS Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996 AUD Auditor's resignation