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PHOTOBASE LIMITED

Company number 02185695

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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 Jan 1996 288 Director's particulars changed
23 Nov 1995 363x Return made up to 24/10/95; full list of members
07 Mar 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
05 Feb 1995 287 Registered office changed on 05/02/95 from: gable house 239 regents park rd london N3 3LF
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 05/02/95 from: gable house 239 regents park rd london N3 3LF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 363x Return made up to 24/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/94; full list of members
10 May 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
15 Nov 1993 363x Return made up to 24/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; full list of members
26 May 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
08 Nov 1992 363x Return made up to 24/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/92; full list of members
13 May 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
20 Nov 1991 AA Accounts for a small company made up to 30 November 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1990
14 Nov 1991 363x Return made up to 24/10/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/91; full list of members
01 Mar 1991 363x Return made up to 24/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/90; full list of members
03 Jan 1991 CERTNM Company name changed securibadge systems LIMITED\certificate issued on 02/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed securibadge systems LIMITED\certificate issued on 02/01/91
03 Jan 1991 CERTNM Company name changed\certificate issued on 03/01/91
23 Nov 1990 CERTNM Company name changed securitag systems LIMITED\certificate issued on 26/11/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed securitag systems LIMITED\certificate issued on 26/11/90
23 Nov 1990 CERTNM Company name changed\certificate issued on 23/11/90
22 Nov 1990 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
22 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Aug 1990 CERTNM Company name changed davinci business systems LIMITED\certificate issued on 21/08/90
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Request DocumentCompany name changed davinci business systems LIMITED\certificate issued on 21/08/90
20 Aug 1990 CERTNM Company name changed\certificate issued on 20/08/90
25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1990 CERTNM Company name changed compucover (uk) LIMITED\certificate issued on 24/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed compucover (uk) LIMITED\certificate issued on 24/05/90
23 May 1990 CERTNM Company name changed\certificate issued on 23/05/90