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PHOTOTILL LIMITED

Company number 03465536

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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)
05 Jul 2000 288b Secretary resigned
12 Apr 2000 88(2)R Ad 25/11/99--------- £ si 1@1=1 £ ic 1/2
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1999 363s Return made up to 10/11/99; full list of members
12 Oct 1999 AA Full accounts made up to 30 November 1998
02 Feb 1999 363s Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 288a New director appointed
21 Nov 1997 287 Registered office changed on 21/11/97 from: crown house 64 whitchurch road cardiff CF4 3LX
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Secretary resigned
10 Nov 1997 NEWINC Incorporation