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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 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994 123 £ nc 35398281/37898281 30/10/92
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Request Document£ nc 35398281/37898281 30/10/92
25 Jul 1994 AA Full accounts made up to 31 December 1993
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23 Jun 1994 363s Return made up to 01/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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07 Nov 1993 288 Secretary's particulars changed
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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13 Jul 1993 288 New director appointed
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13 Jul 1993 363s Return made up to 01/06/93; no change of members
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Request DocumentReturn made up to 01/06/93; no change of members
25 Jan 1993 288 New director appointed
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19 Nov 1992 288 Secretary resigned
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19 Nov 1992 288 New secretary appointed
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09 Nov 1992 AA Full accounts made up to 31 December 1991
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04 Aug 1992 288 New director appointed
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11 Mar 1992 288 Director resigned
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02 Mar 1992 AA Full accounts made up to 7 December 1990
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06 Jan 1992 225(1) Accounting reference date shortened from 07/12 to 31/12
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Request DocumentAccounting reference date shortened from 07/12 to 31/12
11 Sep 1991 244 Delivery ext'd 3 mth 07/12/91
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Request DocumentDelivery ext'd 3 mth 07/12/91
30 Aug 1991 288 New director appointed
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30 Aug 1991 288 New director appointed
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29 Aug 1991 363a Return made up to 01/06/91; no change of members; amend
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Request DocumentReturn made up to 01/06/91; no change of members; amend
30 Jul 1991 363b Return made up to 01/06/91; no change of members
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30 Jul 1991 288 Director resigned
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30 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned