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SOLENT NEWS & PHOTO AGENCY LIMITED

Company number 03254686

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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)
23 Feb 2001 288b Director resigned
23 Feb 2001 288a New secretary appointed
16 Feb 2001 88(2)R Ad 29/12/00--------- £ si 60@1=60 £ ic 340/400
16 Feb 2001 88(2)R Ad 29/12/00--------- £ si 60@1=60 £ ic 280/340
16 Feb 2001 88(2)R Ad 29/12/00--------- £ si 45@1=45 £ ic 235/280
16 Feb 2001 88(2)R Ad 29/12/00--------- £ si 35@1=35 £ ic 200/235
16 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 2001 123 £ nc 100000/1000000 29/12/00
14 Dec 2000 288a New director appointed
14 Dec 2000 287 Registered office changed on 14/12/00 from: 11 college place london road southampton hampshire SO15 2FE
14 Dec 2000 88(2)R Ad 17/11/00--------- £ si 100@1=100 £ ic 100/200
14 Dec 2000 123 Nc inc already adjusted 17/11/00
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 2000 CERTNM Company name changed playcroft LIMITED\certificate issued on 13/12/00
06 Oct 2000 363s Return made up to 25/09/00; full list of members
12 Apr 2000 AA Full accounts made up to 31 December 1999
21 Oct 1999 363s Return made up to 25/09/99; no change of members
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
12 Oct 1998 363s Return made up to 25/09/98; no change of members
17 Jun 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 363s Return made up to 25/09/97; full list of members