QUANTRONICS PHOTOGRAPHIC LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2006-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-17 · Other
(E)Special resolution
2006-05-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)Notice of registered office and any change thereof
1996-03-15 · Address Change
(E)Statutory declaration (Dormant company)
1995-06-26 · Other
(E)Special resolution
1995-06-26 · Other
(E)Statutory declaration (Dormant company)
1995-06-26 · Other
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Annual return
1995-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-21 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-02 · Memorandum & Articles
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1988-12-06 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1986-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-19 · Other
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)FX(i) - Return of first directors and secretary
1985-05-08 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-08 · Other
(E)Special resolution
1985-03-29 · Other
Certificate of Incorporation on Change of Name
1985-03-29 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-30 · Other
(E)Certificate of Registration of Charge
1984-03-30 · Charges
(E)Special resolution
1984-01-31 · Other
Certificate of Incorporation on Change of Name
1984-01-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Notice of registered office and any change thereof
1984-01-11 · Address Change
(E)FIB - Return of allotments
1984-01-11 · Other
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Statutory Declaration
1983-12-02 · Other
Certificate of Incorporation
1983-12-02 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-17 | |
| (E)Special resolution | Other | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-26 | |
| (E)Special resolution | Other | 1995-06-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-08 | |
| (E)Special resolution | Other | 1985-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-30 | |
| (E)Special resolution | Other | 1984-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Statutory Declaration | Other | 1983-12-02 | |
| Certificate of Incorporation | Incorporation | 1983-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-02 |
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