PHOTO CLUB LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2010-08-27 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)Amended document
2007-12-03 · Other
(E)Amended document
2007-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-28 · Share Related
(E)FSC1 - Return of Allotments
2004-08-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-04 · Address Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-27 · Other
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-23 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Ordinary resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-03-20 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Annual return
1988-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Annual return
1987-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-25 · Address Change
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-27 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)Amended document | Other | 2007-12-03 | |
| (E)Amended document | Other | 2007-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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