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Company Name: PHOTO FX LTD

Company Type:

Limited Company

Company No:

05820795

Company Address:

PHOTO FX LTD
7 Church Street
Helmsley
YORK
YO62 5AD


Date:

06/12/2009

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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PHOTO FX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Mortgage Register30/12/1997ZMORT REG
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
RES06 - Reduction of issued capital02/09/1996RES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Change in situation or address of Registered Office16/01/2006287
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Increase in nominal capital31/10/1993RESO4
Notice of leave granted in relation to a disqualification order03/10/1994DO3
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
SRES13 - Other resolution - special resolution10/02/2002SRES13
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of death of Liquidator07/10/19964.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
AUDR - Auditor's report14/09/1996AUDR
288a - Notice of appointment of directors or secretaries09/02/1999288a
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of appointment of directors or secretaries23/01/1998288a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of winding up order10/10/20004.2(SC)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
2.20 - Notice of variation of Administration Order01/03/20042.20
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
RES16 - Redemption of shares15/01/2002RES16
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Capital/bonus issue - written resolution05/02/2004WRES14
Particulars of a charge created by a company registered in Scotland20/06/2002410
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Change of Name Special Resolution21/01/2005SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
VAL - Valuation Report15/04/2005VAL
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
287 - Change in situation or address of Registered Office20/03/1998287
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
RES16 - Redemption of shares08/02/2000RES16
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Instrument issued under Section 244(5)16/07/1996COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
RESO5 - Decrease in nominal capital04/07/2000RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Capital/bonus issue - written resolution15/05/2003WRES14
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of disqualification order against a body corporate17/07/2005DO2
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Directions to defer dissolution01/07/2004L64.04
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of resignation of Liquidator04/11/20034.16(SC)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173