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PHOTEK LIMITED

Company number 02641768

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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)
29 Aug 2000	363s	Return made up to 18/08/00; full list of members	View PDF Return made up to 18/08/00; full list of members - link opens in a new window - 11 pages (11 pages)
24 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
26 Jun 2000	123	Nc inc already adjusted 02/06/00	View PDF Nc inc already adjusted 02/06/00 - link opens in a new window - 1 page (1 page)
26 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 May 2000	MISC	Amending 123 29/09/95	View PDF Amending 123 29/09/95 - link opens in a new window - 1 page (1 page)
17 Sep 1999	363s	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 8 pages (8 pages)
28 Aug 1998	363s	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Apr 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
02 Sep 1997	363s	Return made up to 18/08/97; no change of members	View PDF Return made up to 18/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
16 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
24 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1996	363s	Return made up to 18/08/96; full list of members	View PDF Return made up to 18/08/96; full list of members - link opens in a new window - 8 pages (8 pages)
27 Aug 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 21 pages (21 pages)
27 Mar 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
18 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 12932@1=12932 £ ic 249200/262132	View PDF Ad 29/09/95--------- £ si 12932@1=12932 £ ic 249200/262132 - link opens in a new window - 2 pages (2 pages)
18 Oct 1995	123	£ nc 300000/350000 29/09/95	View PDF £ nc 300000/350000 29/09/95 - link opens in a new window - 1 page (1 page)
24 Aug 1995	363s	Return made up to 18/08/95; change of members	View PDF Return made up to 18/08/95; change of members - link opens in a new window - 8 pages (8 pages)
22 Jan 1995	AA	Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)

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PHOTEK LIMITED

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