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Company Name: HI-SPEED PHOTOS LONDON LIMITED

Company Type:

Limited Company

Company No:

05050884

Company Address:

HI-SPEED PHOTOS LONDON LIMITED
Sudley Chambers 8 Sudley Road
BOGNOR REGIS
PO21 1EU


Date:

23/11/2009

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

Email Address:
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HI-SPEED PHOTOS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution13/04/2006ELRES
Order of Court (Section 138)14/04/1994OC138
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
PROSP - Prospectus07/04/2001PROSP
MA - Memorandum and Articles15/11/2004MA
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
694(4)(b) - Statement of name27/06/2004694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.51 - Certificate that creditors have been paid in full27/01/19994.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
363 - Annual Return08/06/2002363
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Particulars of a mortgage or charge10/08/2000395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of discharge of Administration Order17/06/20062.19
Confirmation of dissolution - written resolution25/02/2000WRES09
2.20 - Notice of variation of Administration Order22/04/20032.20
Decrease in nominal capital - special resolution02/05/2001SRESO5
Auditor's letter of resignation19/01/2001AUD
Re-registration of a company from limited to unlimited17/11/2003CERT3
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Redemption of shares - written resolution20/09/1996WRES16
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Redemption of shares - special resolution07/02/1996SRES16
2.7 - Administration Order24/01/19952.7
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
AUDR - Auditor's report28/11/1998AUDR
OC - Order of Court18/11/1993OC
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
F14 - Notice of wind up22/07/2006F14
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Notice of passing of resolution removing an auditor27/01/1997386
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Confirmation of dissolution - written resolution18/06/1995WRES09
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Liquidator's statement of receipts and payments26/06/20064.68
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR