PROFILE PHOTO LIBRARY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-07-26 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1996-11-08 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-07 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)Ordinary resolution
1993-07-08 · Other
Certificate of Incorporation on Change of Name
1993-07-08 · Name Change
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-22 · Annual Return
(E)Annual return
1990-10-05 · Annual Return
(E)Special resolution
1990-07-10 · Other
Certificate of Incorporation on Change of Name
1990-07-10 · Name Change
(E)Annual return
1990-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)Annual return
1990-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-10 · Address Change
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1983-11-15 · Annual Return
(E)FIB - Return of allotments
1983-10-10 · Other
(E)Special resolution
1983-07-15 · Other
Certificate of Incorporation on Change of Name
1983-07-15 · Name Change
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-10 · Other
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-26 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-22 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)Special resolution | Other | 1990-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)Annual return | Annual Return | 1990-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-10-10 | |
| (E)Special resolution | Other | 1983-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-06 |
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