PHOTOSTATIC LIMITED

Company number 04542515

Date	Type	Description	View / Download
22 May 2007	287	Registered office changed on 22/05/07 from: technology centre harding avenue rhuddlan denbighshire LL18 5RP	(1 page)
01 Jan 2007	363a	Return made up to 23/09/06; full list of members	(2 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: reprographic house builder street west llandudno conwy LL30 1HH	(1 page)
19 Jan 2006	363a	Return made up to 23/09/05; full list of members	(2 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: 92-96 wellington road south stockport cheshire SK1 3TJ	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
07 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288a	New secretary appointed	(1 page)
09 Nov 2004	363s	Return made up to 23/09/04; full list of members	(7 pages)
13 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
12 Nov 2003	363s	Return made up to 15/09/03; full list of members	(7 pages)
12 Nov 2003	363(288)	Director's particulars changed
08 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
11 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 90000@1=90000 £ ic 40001/130001	(2 pages)
11 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 40000@1=40000 £ ic 1/40001	(2 pages)
11 Feb 2003	MA	Memorandum and Articles of Association	(4 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Feb 2003	123	£ nc 100000/500000 22/01/03	(1 page)
25 Jan 2003	395	Particulars of mortgage/charge	(7 pages)

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