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THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED

Company number 02893731

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Director resigned
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25 Nov 1994 288 Director resigned;new director appointed
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27 Jul 1994 288 Director resigned
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14 Apr 1994 395 Particulars of mortgage/charge
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13 Apr 1994 288 New director appointed
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13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1994 288 New secretary appointed;new director appointed
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30 Mar 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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30 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/03/94
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30 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/03/94
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30 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/03/94
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30 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Mar 1994 288 Secretary resigned
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30 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1994 CERTNM Company name changed jazznot LIMITED\certificate issued on 01/03/94
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Request DocumentCompany name changed jazznot LIMITED\certificate issued on 01/03/94
27 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1994 287 Registered office changed on 27/02/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 27/02/94 from: 1 mitchell lane bristol BS1 6BU