VENTURE PHOTO LIMITED — Filings & Documents (49)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)Notice of registered office and any change thereof
1992-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)Annual return
1986-09-16 · Annual Return
(E)Ordinary resolution
1985-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-23 · Other
(E)FIB - Return of allotments
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)Special resolution
1985-09-13 · Other
Certificate of Incorporation on Change of Name
1985-09-13 · Name Change
(E)Annual return
1984-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1983-04-22 · Annual Return
(E)Annual return
1982-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-06 · Other
(E)Annual return
1981-03-12 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)FIB - Return of allotments
1979-09-20 · Other
(E)Memorandum & Articles of Association
1979-03-30 · Memorandum & Articles
(E)Statutory Declaration
1979-03-30 · Other
Certificate of Incorporation
1979-03-30 · Incorporation
(E)Notice of registered office and any change thereof
1979-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Ordinary resolution | Other | 1985-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)Special resolution | Other | 1985-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-13 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-06 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)FIB - Return of allotments | Other | 1979-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-30 | |
| (E)Statutory Declaration | Other | 1979-03-30 | |
| Certificate of Incorporation | Incorporation | 1979-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-30 |
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