PHOTO SYSTEMS LIMITED — Filings & Documents (27)
(E)Information sheet re S.290A(2)
1990-12-31 · Other
(E)Information sheet re S.290A(3)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-20 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-21 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-21 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-08 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Special resolution
1984-01-13 · Other
Certificate of Incorporation on Change of Name
1984-01-13 · Name Change
(E)Annual return
1984-01-10 · Annual Return
(E)Special resolution
1982-12-31 · Other
Certificate of Incorporation on Change of Name
1982-12-31 · Name Change
(E)Annual return
1982-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Memorandum & Articles of Association
1982-03-12 · Memorandum & Articles
(E)Statutory Declaration
1982-03-12 · Other
Certificate of Incorporation
1982-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re S.290A(3) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Special resolution | Other | 1982-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-12 | |
| (E)Statutory Declaration | Other | 1982-03-12 | |
| Certificate of Incorporation | Incorporation | 1982-03-12 |
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