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PHOTO-SONICS INTERNATIONAL LIMITED

Company number 02590014

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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 Jan 2000 AA Accounts for a small company made up to 31 August 1999
01 Feb 1999 363s Return made up to 03/02/99; no change of members
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
11 Dec 1998 AA Accounts for a small company made up to 31 August 1998
24 Mar 1998 363a Return made up to 03/02/98; full list of members
08 Jan 1998 AA Accounts for a small company made up to 31 August 1997
03 Apr 1997 363s Return made up to 03/02/97; no change of members
27 Feb 1997 AA Accounts for a small company made up to 31 August 1996
23 Feb 1996 363s Return made up to 03/02/96; no change of members
20 Dec 1995 AA Accounts for a small company made up to 31 August 1995
30 Jan 1995 363s Return made up to 03/02/95; full list of members
16 Jan 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Feb 1994 363s Return made up to 03/02/94; no change of members
03 Feb 1994 AA Accounts for a small company made up to 31 August 1993
01 Mar 1993 363s Return made up to 22/02/93; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 22/02/93; no change of members
21 Jan 1993 AA Accounts for a small company made up to 31 August 1992
01 Oct 1992 287 Registered office changed on 01/10/92 from: sterling house 19-23 high street kidlington oxford, oxon OX5 2DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/92 from: sterling house 19-23 high street kidlington oxford, oxon OX5 2DH
19 Mar 1992 363s Return made up to 08/03/92; full list 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 DocumentReturn made up to 08/03/92; full list of members
14 Nov 1991 395 Particulars of mortgage/charge
03 Oct 1991 88(2)R Ad 30/09/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 998@1=998 £ ic 2/1000
03 Oct 1991 123 Nc inc already adjusted 30/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/09/91
03 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 1991 288 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 DocumentNew director appointed