PHOTO HOUSE & PRODUCTION LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2004-06-04 · Other
(E)Information sheet re S.291AA(7)
2004-02-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-01-26 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)FIB - Return of allotments
1997-05-13 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-04 · Address Change
(E)Annual return
1995-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-15 · Annual Return
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-27 · Other
(E)Certificate of Registration of Charge
1991-12-27 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)Annual return
1990-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Special resolution
1989-07-04 · Other
Certificate of Incorporation on Change of Name
1989-07-04 · Name Change
(E)Notice of registered office and any change thereof
1989-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-04 · Other
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-06-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)FIB - Return of allotments | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Special resolution | Other | 1989-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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