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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)
30 Jul 1991 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
30 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1991 88(2)R Ad 08/05/91--------- £ si 35332659@1=35332659 £ ic 65622/35398281
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/91--------- £ si 35332659@1=35332659 £ ic 65622/35398281
01 Jun 1991 123 £ nc 65622/35398281 08/05/91
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Request Document£ nc 65622/35398281 08/05/91
31 Jan 1991 MEM/ARTS Memorandum and Articles of Association
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 225(1) Accounting reference date shortened from 31/12 to 07/12
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Request DocumentAccounting reference date shortened from 31/12 to 07/12
13 Nov 1990 363a Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
11 Sep 1990 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
27 Jul 1990 88(2)R Ad 10/07/90--------- £ si 2@1=2 £ ic 65620/65622
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Request DocumentAd 10/07/90--------- £ si 2@1=2 £ ic 65620/65622
25 Jul 1990 123 Nc inc already adjusted 10/07/90
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Request DocumentNc inc already adjusted 10/07/90
25 Jul 1990 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
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Jul 1990 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
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association