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Company Name: FOTOGENICA LIMITED

Company Type:

Limited Company

Company No:

04273179

Company Address:

FOTOGENICA LIMITED
C/O Clarkblair Suite 760
Momentum Henley Road
Medmenham
MARLOW
SL7 2ER


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FOTOGENICA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution28/06/2001L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
169 - Return by a company purchasing its own07/08/1997169
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
1.4 - Notice of completion of voluntary arrang17/12/20021.4
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Return of alteration in the charter12/02/2000692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
6 - Cancellation of alteration to the objects of a company01/04/20006
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of wind up31/10/2002F14
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Annual Return11/11/1994363b
OC - Order of Court24/05/2001OC
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of death of Voluntary Liquidator18/07/20064.44
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Increase in nominal capital - written resolution03/08/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)