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PHOTOFAX SYSTEMS LIMITED

Company number 02098716

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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)
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 27/04/06; full list of members
27 Apr 2006 190 Location of debenture register
27 Apr 2006 353 Location of register of members
27 Apr 2006 287 Registered office changed on 27/04/06 from: 32 chartergate quarry park close moulton park industrial estate northampton NN3 6QB
14 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
11 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Mar 2005 288a New secretary appointed
30 Oct 2004 403a Declaration of satisfaction of mortgage/charge
30 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company car 21/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2004 155(6)a Declaration of assistance for shares acquisition
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned;director resigned
26 Oct 2004 395 Particulars of mortgage/charge
27 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
02 Jun 2004 288b Director resigned
15 May 2004 363s Return made up to 21/05/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 21/05/03; full list of members
11 Apr 2003 363s Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
08 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jun 2001 363s Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Accounts for a small company made up to 31 March 2000