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S V W PHOTOGRAPHY LIMITED

Company number 03891472

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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)
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 09/12/01; full list of members
11 Oct 2001 88(2)R Ad 01/01/01--------- £ si 5000@1=5000 £ ic 2/5002
22 May 2001 AA Accounts for a small company made up to 31 December 2000
14 Feb 2001 CERTNM Company name changed picture it (newcastle) LIMITED\certificate issued on 14/02/01
13 Feb 2001 363s Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 2001 288b Director resigned
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
22 Dec 1999 287 Registered office changed on 22/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed;new director appointed
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
17 Dec 1999 88(2)R Ad 09/12/99--------- £ si 1@1=1 £ ic 1/2
09 Dec 1999 NEWINC Incorporation