PHOTODIGIT LIMITED

Company number 02529275

Date	Type	Description	View / Download
13 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
13 Jun 1995	287	Registered office changed on 13/06/95 from: nest road felling gateshead tyne and wear NE10 0ES	(1 page)
13 Jun 1995	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
13 Jun 1995	288	New director appointed	(10 pages)
13 Jun 1995	288	New director appointed	(6 pages)
26 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 1995	88(2)	Ad 12/05/95--------- £ si 10000@.01=100 £ ic 100/200	(2 pages)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 May 1995	122	S-div 12/05/95	(1 page)
02 Mar 1995	288	Secretary resigned;new secretary 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 Document
22 Jan 1995	AA	Accounts for a small company made up to 30 April 1994	(7 pages)
22 Jan 1995	AA	Accounts for a small company made up to 30 April 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
09 Sep 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	287	Registered office changed on 03/09/94 from: nest road, felling ind est felling gateshead, tyne & wear NE10 0ES	(1 page)
24 Aug 1994	288	Secretary resigned;new secretary 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 Document
18 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	363s	Return made up to 09/08/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	363s	Return made up to 09/08/93; no change 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 Document
17 Aug 1992	363s	Return made up to 09/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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