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FUJI HUNT PHOTOGRAPHIC CHEMICALS (U.K.) LTD.

Company number 02303977

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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)
07 Jun 1990 AA Full accounts made up to 30 September 1989
30 Apr 1990 363 Return made up to 12/04/90; full list of members
11 Jul 1989 MA Memorandum and Articles of Association
27 Jun 1989 288 New director appointed
19 Jun 1989 CERTNM Company name changed hunt photo-graphics U.K. LIMITED\certificate issued on 20/06/89
19 Jun 1989 353 Location of register of members
19 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
19 Jun 1989 225(1) Accounting reference date shortened from 30/11 to 30/09
16 Jun 1989 AUD Auditor's resignation
31 May 1989 88(2)R Wd 16/05/89 ad 10/05/89--------- £ si 19@1=19 £ ic 2/21
31 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1989 MA Memorandum and Articles of Association
11 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989 287 Registered office changed on 03/05/89 from: 35 basinghall street london EC2V 5DB
03 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
18 Jan 1989 CERTNM Company name changed trushelfco (no.1349) LIMITED\certificate issued on 19/01/89
11 Oct 1988 NEWINC Incorporation
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