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PHOTONASE LIMITED

Company number SC286072

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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)
22 Jun 2007 363a Return made up to 10/06/07; full list of members
07 Mar 2007 288a New director appointed
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
24 Jul 2006 88(2)R Ad 12/07/06--------- £ si 118@.01=1 £ ic 5/6
24 Jul 2006 122 S-div 12/07/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
06 Jul 2006 123 Nc inc already adjusted 17/03/06
06 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 88(2)R Ad 17/03/06--------- £ si 4@.01
05 Jul 2006 363a Return made up to 10/06/06; full list of members
03 Apr 2006 CERTNM Company name changed dunsinane technologies LIMITED\certificate issued on 03/04/06
10 Jun 2005 NEWINC Incorporation