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HORSELL GRAPHIC INDUSTRIES LIMITED

Company number 00031919

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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)
05 Feb 1998 288a New director appointed
05 Feb 1998 88(2)R Ad 12/12/97--------- £ si 2039521@.7=1427664 £ ic 26223147/27650811
03 Nov 1997 AA Full accounts made up to 31 December 1996
27 Oct 1997 288b Director resigned
01 Jul 1997 363s Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director resigned
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
03 Nov 1996 AA Full accounts made up to 31 December 1995
24 Oct 1996 244 Delivery ext'd 3 mth 31/12/96
02 Jul 1996 288 Director resigned
01 Jul 1996 363s Return made up to 01/06/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 288 Director resigned
29 Jun 1995 363s Return made up to 01/06/95; full list of members
29 Jun 1995 288 Director resigned
31 Mar 1995 CERT15 Certificate of reduction of issued capital
23 Mar 1995 OC138 Reduction of iss capital and minute (oc) £ ic 37434802/ 26548482
02 Mar 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363b Return made up to 01/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
07 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions