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REPHOTO PUBLISHING LIMITED

Company number 02612260

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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)
10 Jun 1999 363s Return made up to 20/05/99; no change of members
11 Feb 1999 AA Accounts for a small company made up to 31 October 1998
29 May 1998 363s Return made up to 20/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1998 AA Accounts for a small company made up to 31 October 1997
04 Jul 1997 AA Accounts for a small company made up to 31 October 1996
16 May 1997 363s Return made up to 20/05/97; no change of members
12 Aug 1996 363s Return made up to 20/05/96; no change of members
01 May 1996 AA Accounts for a small company made up to 31 October 1995
19 May 1995 363s Return made up to 20/05/95; full list of members
05 Apr 1995 AA Accounts for a small company made up to 31 October 1994
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 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Jul 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
01 Jun 1994 363s Return made up to 20/05/94; 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 DocumentReturn made up to 20/05/94; no change of members
19 Apr 1994 287 Registered office changed on 19/04/94 from: 30 bicknor road orpington kent BR6 0TS
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 19/04/94 from: 30 bicknor road orpington kent BR6 0TS
25 May 1993 363s Return made up to 20/05/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 20/05/93; full list of members
03 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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 31 October 1992
21 Jun 1992 88(2)R Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
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 01/06/92--------- £ si 98@1=98 £ ic 2/100
01 Jun 1992 363s Return made up to 20/05/92; 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 20/05/92; full list of members
22 Jan 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Jun 1991 287 Registered office changed on 06/06/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
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 06/06/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
06 Jun 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jun 1991 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
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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