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Company number 01020073

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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)
02 Jan 2003 363a Return made up to 22/12/02; full list of members
04 Dec 2002 288c Director's particulars changed
16 Apr 2002 AA Full accounts made up to 31 August 2001
24 Dec 2001 363a Return made up to 22/12/01; full list of members
24 Apr 2001 AA Full group accounts made up to 31 August 2000
09 Jan 2001 363a Return made up to 22/12/00; no change of members
09 Feb 2000 AA Full group accounts made up to 31 August 1999
10 Jan 2000 363a Return made up to 22/12/99; full list of members
30 Nov 1999 288c Director's particulars changed
07 Jun 1999 288c Director's particulars changed
29 Dec 1998 363a Return made up to 22/12/98; full list of members
23 Dec 1998 AA Full group accounts made up to 31 August 1998
08 Dec 1998 353a Location of register of members (non legible)
08 Dec 1998 325a Location - directors interests register: non legible
08 Dec 1998 190a Location of debenture register (non legible)
29 Jun 1998 AA Full group accounts made up to 31 August 1997
26 Jan 1998 363s Return made up to 22/12/97; no change of members
06 Jan 1998 155(6)b Declaration of assistance for shares acquisition
06 Jan 1998 155(6)a Declaration of assistance for shares acquisition
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 May 1997 AA Full group accounts made up to 31 August 1996
20 Dec 1996 288b Director resigned
20 Dec 1996 363s Return made up to 22/12/96; no change of members
  • 363(288) ‐ Director resigned
20 Dec 1996 288a New director appointed
19 Sep 1996 288 Director resigned