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PHOTONIS UK LIMITED

Company number 02137069

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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)
10 Jan 1990 287 Registered office changed on 10/01/90 from: gavel house 90-92 high street feltham middlesex TW13 4ES
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/90 from: gavel house 90-92 high street feltham middlesex TW13 4ES
01 Dec 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
01 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
07 Dec 1988 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
19 Aug 1987 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1987 287 Registered office changed on 28/07/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 28/07/87 from: 124-128 city road london EC1V 2NJ
28 Jul 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 Jul 1987 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Jul 1987 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Jul 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Jun 1987 CERTNM Company name changed rapid 3124 LIMITED\certificate issued on 24/06/87
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Request DocumentCompany name changed rapid 3124 LIMITED\certificate issued on 24/06/87
03 Jun 1987 NEWINC Incorporation