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BELGROVE GRAPHICS LIMITED

Company number 00212800

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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)
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
17 Mar 1993 363s Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
22 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 AA Accounts for a medium company made up to 31 May 1991
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Request DocumentAccounts for a medium company made up to 31 May 1991
31 Mar 1992 363s Return made up to 15/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/03/92; no change of members
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1991 AA Accounts for a medium company made up to 31 May 1990
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Request DocumentAccounts for a medium company made up to 31 May 1990
02 Apr 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
01 Jun 1990 AA Accounts for a medium company made up to 31 May 1989
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Request DocumentAccounts for a medium company made up to 31 May 1989
29 Mar 1990 363 Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members
13 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Apr 1989 395 Particulars of mortgage/charge
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14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1989 363 Return made up to 14/12/88; full list of members
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12 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 287 Registered office changed on 07/07/88 from: 24 cadiz street london SE17 2TS
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Request DocumentRegistered office changed on 07/07/88 from: 24 cadiz street london SE17 2TS
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed