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Company Name: JOHNSONS PHOTOPIA LIMITED

Company Type:

Limited Company

Company No:

00365586

Company Address:

JOHNSONS PHOTOPIA LIMITED
Hempstalls Lane
NEWCASTLE
ST5 0SW


Date:

21/03/2010

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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JOHNSONS PHOTOPIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Return by an oversea company subject to branch registration22/11/1996BR3
2.23 - Notice of result of meeting of creditors13/09/20062.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Particulars of a mortgage or charge05/06/1998395
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Particulars of an issue of secured debentures in a series07/10/1999397a
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Notice of Order to deal with charged property20/06/20062.18
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Purchase own shares23/02/2004RES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
353 - Register of members26/07/1998353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
CERTNM - Change of name certificate14/02/2005CERTNM
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Auditor's letter of resignation17/03/1996AUD
RES16 - Redemption of shares22/01/1998RES16
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Balance sheet01/08/2000BS
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Application by an unlimited company to be re-registered as limited11/05/199651
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of striking-off action suspended07/04/2006DISS6
2.7 - Administration Order09/11/20062.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of death of Voluntary Liquidator10/06/20034.44
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Allotment of securities - extraordinary resolution13/09/1993ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Scheme of Arrangement02/12/1993CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
BONA - Bona Vacantia disclaimer16/03/1996BONA
363 - Annual Return11/12/1993363
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Notice of striking-off action suspended16/07/2005DISS6
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
3.4 - Certificate of constitution of creditors02/09/20013.4
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
169 - Return by a company purchasing its own21/11/1996169
Return by a company purchasing its own shares06/03/2000169
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Financial assistance in shares acquisition20/03/1999RES07
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of place where an oversea branch register is kept27/04/1996362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)