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PHOTOBOX LIMITED

Company number 03906401

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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)
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
03 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
01 Feb 2000 288a New director appointed
31 Jan 2000 288b Secretary resigned
31 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
19 Jan 2000 288b Secretary resigned
13 Jan 2000 NEWINC Incorporation