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Company Name: JOHNSONS PHOTOPIA GROUP LIMITED

Company Type:

Limited Company

Company No:

05781603

Company Address:

JOHNSONS PHOTOPIA GROUP LIMITED
Hempstalls Lane
NEWCASTLE
ST5 0SW


Date:

05/12/2009

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

Email Address:
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JOHNSONS PHOTOPIA GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/04/2005288a
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of dismissal of petition for administration order22/05/19992.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of Receiver's report07/09/20013.5(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
652C - Withdrawal of application for striking off24/11/1995652C
ELRES - Elective resolution27/12/1999ELRES
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Abstract of receipt and payments in receivership25/09/19973.6
OC - Order of Court11/09/2002OC
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
RES08 - Purchase own shares20/12/2000RES08
Abstract of receipt and payments in receivership26/03/20003.6
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Confirmation of dissolution11/09/1997RES09
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Particulars of a charge created by a company registered in Scotland23/02/2002410
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Purchase own shares - ordinary resolution25/08/1993ORES08
COCOMP - Order to wind up21/07/1993COCOMP
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
L64.01 - Early dissolution request18/06/1996L64.01
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Application to the Court for cancellation of resolution for re-registration02/05/200054
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
694(4)(b) - Statement of name06/07/1994694(4)(b)
325 - Location of register of directors' interests in shares etc11/06/1994325
BS - Balance sheet09/07/1999BS
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Annual Accounts26/12/2004AA
Allotment of securities30/09/1997RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Annual Return24/12/1997363a
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Confirmation of dissolution28/10/2003RES09
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Vary share rights/names24/07/2000RES12
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
NEWINC - New Incorporation documents29/04/2001NEWINC
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of Order to deal with charged property22/08/20042.18
2.23 - Notice of result of meeting of creditors16/10/19982.23
OC - Order of Court20/10/2004OC
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Written elective resolution18/12/1993(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466