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Company Name: PLAYERPHOTO LIMITED

Company Type:

Limited Company

Company No:

03056424

Company Address:

PLAYERPHOTO LIMITED
Nelson House
2 Hamilton Terrace
LEAMINGTON SPA
CV32 4LY


Date:

27/11/2009

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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PLAYERPHOTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution15/01/1996ORES06
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
BUSADDCH - Business address changed26/08/2006BUSADDCH
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Purchase own shares23/03/1994RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Allotment of securities - ordinary resolution28/05/2005ORES10
652C - Withdrawal of application for striking off15/08/2006652C
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Allotment of securities - special resolution13/01/2000SRES10
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Notice of manager's particulars11/09/2000EEIG3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Annual Accounts21/05/1996AA
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of Order to dispose of charged property18/03/20033.8
Redemption of shares - ordinary resolution13/08/1994ORES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14