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PHOTOBITION GROUP PLC

Company number 02509042

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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)
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 288 Director resigned
04 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1994 287 Registered office changed on 04/11/94 from: 16/18 balham grove balham london SW12 8AY
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Request DocumentRegistered office changed on 04/11/94 from: 16/18 balham grove balham london SW12 8AY
17 Jun 1994 363s Return made up to 06/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
11 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
05 Jun 1993 363s Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 287 Registered office changed on 23/04/93 from: new garden house 78 hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 23/04/93 from: new garden house 78 hatton garden london EC1N 8JA
07 Apr 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Mar 1993 363x Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members
03 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
04 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
15 Jul 1991 363x Return made up to 06/06/91; full list of members
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Request DocumentReturn made up to 06/06/91; full list of members
24 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1991 88(2)R Ad 11/03/91--------- £ si 51389@1=51389 £ ic 2/51391
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Request DocumentAd 11/03/91--------- £ si 51389@1=51389 £ ic 2/51391
04 Apr 1991 123 Nc inc already adjusted 11/03/91
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Request DocumentNc inc already adjusted 11/03/91
04 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jan 1991 CERTNM Company name changed drumford LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed drumford LIMITED\certificate issued on 02/01/91
31 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge