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FOTOMAC LIMITED

Company number 03231769

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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)
22 Oct 2003 123 Nc inc already adjusted 15/10/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 CERTNM Company name changed itc fotomac LIMITED\certificate issued on 06/10/03
20 Aug 2003 363s Return made up to 31/07/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
01 Oct 2002 363s Return made up to 31/07/02; full list of members
08 May 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
26 Mar 2002 AA Accounts for a small company made up to 31 July 2001
20 Sep 2001 363s Return made up to 31/07/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 July 2000
15 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Feb 2000 AA Accounts for a small company made up to 31 July 1999
14 Sep 1999 363s Return made up to 31/07/99; no change of members
27 May 1999 AA Accounts for a small company made up to 31 July 1998
17 Nov 1998 363s Return made up to 31/07/98; no change of members
08 Jul 1998 AA Accounts for a small company made up to 31 July 1997
25 Feb 1998 288a New director appointed
25 Feb 1998 288a New secretary appointed;new director appointed
25 Feb 1998 363b Return made up to 31/07/97; full list of members
25 Feb 1998 287 Registered office changed on 25/02/98 from: nexia house the broadway dudley west midlands DY1 4PY
24 Feb 1998 DISS6 Strike-off action suspended
27 Jan 1998 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 1996 287 Registered office changed on 06/08/96 from: regent house 316 beulah hill london SE19 3HF
06 Aug 1996 288 Secretary resigned