PHOTOFIDELITY LIMITED — Filings & Documents (48)

(E)Final statement of accounts

1990-12-07 · Other

(E)Return of final meeting

1990-12-07 · Other

(E)Special resolution

1990-12-07 · Other

(E)Special resolution

1990-06-11 · Other

(E)Notice of appointment of liquidators

1990-06-11 · Other

(E)Declaration of solvency

1990-05-31 · Other

(E)Annual return

1989-11-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-21 · Director/Secretary Change

(E)Annual return

1988-12-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-19 · Director/Secretary Change

(E)Annual return

1987-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-13 · Director/Secretary Change

(E)Annual return

1987-03-13 · Annual Return

(E)Annual return

1985-12-03 · Annual Return

(E)Annual return

1984-12-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-13 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-01 · Other

(E)Annual return

1983-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-09-02 · Other

(E)Annual return

1982-11-17 · Annual Return

(E)Annual return

1981-10-22 · Annual Return

(E)Annual return

1980-10-29 · Annual Return

(E)Annual return

1979-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-08 · Other

(E)Annual return

1978-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-14 · Other

(E)Annual return

1978-04-14 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Annual return

1976-08-26 · Annual Return

(E)Annual return

1975-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-23 · Other

(E)Annual return

1975-05-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-07-15 · Other

(E)Annual return

1973-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1973-09-14 · Address Change

(E)Annual return

1973-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1972-07-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-17 · Other

(E)FIB - Return of allotments

1972-07-17 · Other

(E)Memorandum & Articles of Association

1972-07-04 · Memorandum & Articles

(E)Statutory Declaration

1972-07-04 · Other

Certificate of Incorporation

1972-07-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-12-07
(E)Return of final meeting	Other	1990-12-07
(E)Special resolution	Other	1990-12-07
(E)Special resolution	Other	1990-06-11
(E)Notice of appointment of liquidators	Other	1990-06-11
(E)Declaration of solvency	Other	1990-05-31
(E)Annual return	Annual Return	1989-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-21
(E)Annual return	Annual Return	1988-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-19
(E)Annual return	Annual Return	1987-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-13
(E)Annual return	Annual Return	1987-03-13
(E)Annual return	Annual Return	1985-12-03
(E)Annual return	Annual Return	1984-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-01
(E)Annual return	Annual Return	1983-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-02
(E)Annual return	Annual Return	1982-11-17
(E)Annual return	Annual Return	1981-10-22
(E)Annual return	Annual Return	1980-10-29
(E)Annual return	Annual Return	1979-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-08
(E)Annual return	Annual Return	1978-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-14
(E)Annual return	Annual Return	1978-04-14
(E)Notice of registered office and any change thereof	Address Change	1978-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Annual return	Annual Return	1976-08-26
(E)Annual return	Annual Return	1975-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-23
(E)Annual return	Annual Return	1975-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-15
(E)Annual return	Annual Return	1973-12-06
(E)Notice of registered office and any change thereof	Address Change	1973-09-14
(E)Annual return	Annual Return	1973-03-30
(E)Notice of registered office and any change thereof	Address Change	1972-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-17
(E)FIB - Return of allotments	Other	1972-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-04
(E)Statutory Declaration	Other	1972-07-04
Certificate of Incorporation	Incorporation	1972-07-04

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