A3 DESIGN & PRINT LIMITED

Company number 00967099

Date	Type	Description	View / Download
21 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Oct 1998	123	Nc inc already adjusted 02/10/98	(2 pages)
12 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 1@1=1 £ ic 6000/6001	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: A3 house bourne mill estate guildford road farnham surrey GU9 9PS	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
21 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
30 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
20 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
09 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
25 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(8 pages)

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