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GRAPHIC DATA (U.K.) LIMITED

Company number 01105508

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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)
14 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Nov 1999 AA Full accounts made up to 30 April 1999
16 Sep 1999 288b Director resigned
30 Dec 1998 288a New director appointed
14 Dec 1998 363s Return made up to 10/12/98; no change of members
03 Dec 1998 395 Particulars of mortgage/charge
06 Oct 1998 288a New secretary appointed
06 Oct 1998 288b Secretary resigned
27 Aug 1998 AA Full accounts made up to 30 April 1998
08 Apr 1998 363s Return made up to 31/12/96; full list of members
30 Mar 1998 363s Return made up to 31/12/97; full list of members
30 Mar 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Mar 1998 363(287) Registered office changed on 30/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/98
10 Feb 1998 AA Full accounts made up to 30 April 1997
10 Feb 1997 AA Full accounts made up to 30 April 1996
27 Nov 1996 363b Return made up to 31/12/95; no change of members
27 Nov 1996 288c Secretary's particulars changed;director's particulars changed
01 Mar 1996 288 New director appointed
01 Mar 1996 AUD Auditor's resignation
28 Feb 1996 AUD Auditor's resignation
27 Feb 1996 MA Memorandum and Articles of Association
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
27 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 122 £ nc 100000/11513 09/02/96