MODELS DIRECT (UK) LIMITED

Company number 02971147

Date	Type	Description	View / Download
30 Sep 1998	363s	Return made up to 26/09/98; no change of members	(4 pages)
31 Jul 1998	CERTNM	Company name changed photo facta national (uk) limite d\certificate issued on 03/08/98	(2 pages)
21 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 45044@1=45044 £ ic 45144/90188	(2 pages)
21 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 45044@1=45044 £ ic 100/45144	(2 pages)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
07 Jan 1998	363s	Return made up to 26/09/97; no change of members	(4 pages)
25 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(3 pages)
27 May 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
02 Oct 1996	363s	Return made up to 26/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	287	Registered office changed on 09/09/96 from: 152-160 king street norwich norfolk NR1 1QH	(1 page)
06 Sep 1996	CERTNM	Company name changed photo facta licensing LIMITED\certificate issued on 09/09/96	(2 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 30 September 1995	(2 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jan 1996	363s	Return made up to 26/09/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(10 pages)
11 Oct 1994	287	Registered office changed on 11/10/94 from: 152-160 king street norman norfolk NR1 1QH 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
05 Oct 1994	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 Document
05 Oct 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
04 Oct 1994	287	Registered office changed on 04/10/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER 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
26 Sep 1994	NEWINC	Incorporation	(10 pages)