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BROUGHTON PRINTERS LIMITED

Company number 01091137

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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)
15 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1988 CERTNM Company name changed wood graphics LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed wood graphics LIMITED\certificate issued on 09/06/88
08 Jun 1988 CERTNM Company name changed\certificate issued on 08/06/88
20 May 1988 AA Accounts made up to 26 December 1987
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Request DocumentAccounts made up to 26 December 1987
19 May 1988 363 Return made up to 17/05/88; full list of members
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Request DocumentReturn made up to 17/05/88; full list of members
09 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Jul 1987 363 Return made up to 31/05/87; full list of members
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Request DocumentReturn made up to 31/05/87; full list of members
01 Jul 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1987 287 Registered office changed on 02/04/87 from: ford mill little chart ashford kent
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Request DocumentRegistered office changed on 02/04/87 from: ford mill little chart ashford kent
06 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1986 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
17 Jan 1973 NEWINC Incorporation