- Company Overview for F64 PHOTOGRAPHY LIMITED (02479411)
- Filing history for F64 PHOTOGRAPHY LIMITED (02479411)
- People for F64 PHOTOGRAPHY LIMITED (02479411)
- Charges for F64 PHOTOGRAPHY LIMITED (02479411)
- More for F64 PHOTOGRAPHY LIMITED (02479411)
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) |
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02 Mar 1993 | AA |
Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991 |
29 Jul 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
27 Jul 1992 | 363s |
Return made up to 12/03/92; no change of members
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Request DocumentReturn made up to 12/03/92; no change of members |
17 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Jul 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jul 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Jun 1992 | 225(2) |
Accounting reference date extended from 10/11 to 30/04
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Request DocumentAccounting reference date extended from 10/11 to 30/04 |
13 Nov 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Nov 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 10/11
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Request DocumentAccounting reference date shortened from 30/04 to 10/11 |
19 Jul 1991 | 363a |
Return made up to 12/03/91; full list of members
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Request DocumentReturn made up to 12/03/91; full list of members |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Dec 1990 | CERTNM |
Company name changed pickcircle LIMITED\certificate issued on 17/12/90
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Request DocumentCompany name changed pickcircle LIMITED\certificate issued on 17/12/90 |
12 Dec 1990 | 88(2)R |
Ad 23/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/11/90--------- £ si 98@1=98 £ ic 2/100 |
10 Dec 1990 | 287 |
Registered office changed on 10/12/90 from: 7 spencer parade, northampton, NN1 5AB
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Request DocumentRegistered office changed on 10/12/90 from: 7 spencer parade, northampton, NN1 5AB |
05 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
05 Dec 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
03 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
03 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Apr 1990 | 287 |
Registered office changed on 03/04/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 03/04/90 from: 2 baches street, london, N1 6UB |
12 Mar 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |