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THE OLD CAMBRIDGE ROAD PRINT COMPANY LIMITED

Company number 00940334

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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)
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 Oct 2003 363s Return made up to 30/09/03; full list of members
07 May 2003 288b Director resigned
08 Dec 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 363s Return made up to 30/09/02; full list of members
28 Jan 2002 288a New director appointed
29 Oct 2001 363s Return made up to 30/09/01; full list of members
27 Oct 2001 AA Full accounts made up to 31 December 2000
04 Dec 2000 AUD Auditor's resignation
01 Nov 2000 363s Return made up to 30/09/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 288a New director appointed
28 Jan 2000 288b Director resigned
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 1999 395 Particulars of mortgage/charge
06 Dec 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288a New director appointed
19 Apr 1999 288a New director appointed
18 Mar 1999 288a New director appointed
21 Feb 1999 288b Director resigned
29 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed