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F64 PHOTOGRAPHY LIMITED

Company number 02479411

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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)
02 Mar 1993 AA Accounts for a small company made up to 30 April 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 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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