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Company Name: TOTAL PHOTOGENIX LTD

Company Type:

Limited Company

Company No:

05873746

Company Address:

TOTAL PHOTOGENIX LTD
Pembroke House
11 Northlands Pavement
Pitsea
BASILDON
SS13 3DX


Date:

29/11/2009

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

Email Address:
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TOTAL PHOTOGENIX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Resolution to re-register - ordinary resolution02/07/2000ORES02
652C - Withdrawal of application for striking off11/01/2003652C
Application by a private company for re-registration as a public company27/03/200043(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Auditor's statement18/03/2005AUDS
Vary share rights/names - written resolution02/04/1998WRES12
Other resolution - ordinary resolution16/02/1999ORES13
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Purchase own shares10/02/1998RES08
COCOMP - Order to wind up01/12/1994COCOMP
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of Order to dispose of charged property16/06/20003.8
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RES08 - Purchase own shares24/05/2000RES08
Early dissolution request05/12/2004L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Register of Charges28/02/2001401
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Application by a private company for re-registration as a public company21/01/199543(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Allotment of securities - special resolution24/02/1995SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
362 - Notice of place where an oversea branch register is kept21/10/1996362
Notice of death of Voluntary Liquidator02/08/20064.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Administration Order21/01/19972.7
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
F14 - Notice of wind up13/11/2004F14
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
DO1 - Notice of disqualification of an indi01/02/2006DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5