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Company Name: PHOTOS 2 GO

Company Type:

Non-Limited

Company Address:

PHOTOS 2 GO
4
Esperston Cottage
GOREBRIDGE
EH23 4SA


Date:

09/09/2010


To view the most up to date company information on photos 2 go or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on photos 2 go, please click on the link below:

PHOTOS 2 GO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/03/1994CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
OC425 - Order of Court (Section 425)01/07/1995OC425
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Annual Return03/10/2006363b
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRES13 - Other resolution - special resolution19/06/2006SRES13
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Notice of increase in nominal capital28/03/1997123
Annual Accounts17/09/1998AA
363s - Annual Return21/08/1998363s
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
2.2(scot) - Notice of administration order31/12/20022.2(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
353 - Register of members04/01/2002353
Annual Return14/12/1995363x
Annual Return (Welsh language form)13/05/1993363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
652C - Withdrawal of application for striking off02/10/2003652C
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Return of final meeting in members' voluntary winding-up02/01/19954.71
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
288b - Notice of resignation of directors or secretaries09/08/1996288b
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
RES03 - Exempt from appointment of auditor03/01/2002RES03
MA - Memorandum and Articles03/03/1997MA
RES16 - Redemption of shares03/05/1994RES16
362 - Notice of place where an oversea branch register is kept23/12/2002362
Application to the Court for cancellation of resolution for re-registration02/05/200054
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.43 - Notice of final meeting of creditors12/08/19944.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Vary share rights/names - special resolution11/10/2006SRES12
2.21 - Statement of Administrator's proposals01/10/20012.21
BONA - Bona Vacantia disclaimer25/10/1994BONA
ELRES - Elective resolution02/08/2006ELRES
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Notice of appointment of Receiver02/06/2003405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Decrease in nominal capital06/05/2005RESO5
VAL - Valuation Report29/05/2004VAL
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of variation of administration order20/09/20042.12(scot)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Instrument issued under Section 244(5)01/11/2005COAD
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of Administration Order28/02/19982.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
363b - Annual Return14/01/2005363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Early dissolution request23/02/2002L64.01