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TRANSLATIONS TO PICTURE LIMITED

Company number 03150933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1996 88(2)R Ad 01/02/96--------- £ si 98@1=98 £ ic 2/100
28 Feb 1996 AA Accounts for a dormant company made up to 31 January 1996
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 225(1) Accounting reference date shortened from 31/01 to 31/01
28 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996 288 Secretary resigned
28 Feb 1996 288 New secretary appointed
28 Feb 1996 288 New director appointed
28 Feb 1996 287 Registered office changed on 28/02/96 from: international house 31 church road hendon london NW4 4EB
14 Feb 1996 CERTNM Company name changed apexchoice LIMITED\certificate issued on 15/02/96
25 Jan 1996 NEWINC Incorporation