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GAYDON GRAPHICSET LIMITED

Company number 00478020

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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)
10 Jun 1996 288 Secretary resigned;director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 Director resigned
10 Jun 1996 288 New director appointed
10 Jun 1996 288 New secretary appointed;new director appointed
10 Jun 1996 287 Registered office changed on 10/06/96 from: 25 trowers way holmethorpe ind est redhill surrey RH1 2PP
07 Jun 1996 395 Particulars of mortgage/charge
04 Jun 1996 395 Particulars of mortgage/charge
26 Feb 1996 363s Return made up to 31/12/95; 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 31/12/95; no change of members
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
07 Sep 1994 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
05 Sep 1994 169 £ ic 5000/4199 05/07/94 £ sr 801@1=801
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Request Document£ ic 5000/4199 05/07/94 £ sr 801@1=801
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
23 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
16 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
04 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992