PHOTOMATICO LIMITED — Filings & Documents (58)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)Annual return
1989-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-25 · Other
(E)Annual return
1988-08-09 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)Memorandum of satisfaction
1986-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-30 · Other
(E)Certificate of Registration of Charge
1985-11-30 · Charges
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)Memorandum of satisfaction
1985-05-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-14 · Other
(E)Certificate of Registration of Charge
1985-05-14 · Charges
(E)Notice of registered office and any change thereof
1985-04-22 · Address Change
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Special resolution
1984-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-12 · Other
(E)FIB - Return of allotments
1984-05-12 · Other
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-15 · Other
(E)Certificate of Registration of Charge
1983-07-15 · Charges
(E)Annual return
1983-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)Annual return
1983-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FIB - Return of allotments
1983-03-18 · Other
(E)Notice of registered office and any change thereof
1982-01-05 · Address Change
(E)Memorandum & Articles of Association
1981-05-26 · Memorandum & Articles
(E)Statutory Declaration
1981-05-26 · Other
Certificate of Incorporation
1981-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-30 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Special resolution | Other | 1984-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-12 | |
| (E)FIB - Return of allotments | Other | 1984-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FIB - Return of allotments | Other | 1983-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-26 | |
| (E)Statutory Declaration | Other | 1981-05-26 | |
| Certificate of Incorporation | Incorporation | 1981-05-26 |
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