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ADVANCE REPROGRAPHIC PRINTERS LIMITED

Company number 00945061

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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)
18 Aug 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned
04 Aug 2003 363s Return made up to 17/07/03; full list of members
16 Jul 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 169 £ ic 28883/27200 10/01/03 £ sr 1683@1=1683
27 Nov 2002 CERTNM Company name changed advance photoprinters LIMITED\certificate issued on 27/11/02
05 Sep 2002 AA Full accounts made up to 31 December 2001
14 Jul 2002 363s Return made up to 17/07/02; full list of members
25 Mar 2002 169 £ ic 31408/28883 10/01/02 £ sr 2525@1=2525
25 Mar 2002 169 £ sr 3367@1 10/01/01
03 Aug 2001 363s Return made up to 17/07/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 2000
04 Sep 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 363s Return made up to 17/07/00; full list of members
10 May 2000 MA Memorandum and Articles of Association
10 May 2000 169 £ ic 37300/34775 04/04/00 £ sr 2525@1=2525
04 May 2000 288b Director resigned
04 May 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Aug 1999 288a New director appointed
11 Aug 1999 AA Full accounts made up to 31 December 1998
11 Aug 1999 363s Return made up to 17/07/99; no change of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jul 1998 363s Return made up to 17/07/98; full list of members
23 Jul 1998 363(288) Secretary's particulars changed
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23 Jun 1997 AA Full accounts made up to 31 December 1996