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HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company number 01177224

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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)
16 Jun 1995 288 New director appointed
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30 Jan 1995 288 Secretary resigned;new secretary appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Dec 1994 AA Full accounts made up to 31 March 1994
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28 Jun 1994 363s Return made up to 18/06/94; no change of members
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01 Dec 1993 395 Particulars of mortgage/charge
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04 Jul 1993 AA Full accounts made up to 31 March 1993
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04 Jul 1993 363s Return made up to 18/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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13 Jul 1992 AA Full accounts made up to 31 March 1992
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13 Jul 1992 363b Return made up to 18/06/92; full list of members
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08 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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04 Oct 1991 288 Director resigned;new director appointed
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26 Jun 1991 AA Full accounts made up to 31 March 1991
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26 Jun 1991 363a Return made up to 18/06/91; no change of members
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04 Jul 1990 288 New director appointed
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22 Jun 1990 AA Full accounts made up to 31 March 1990
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22 Jun 1990 363 Return made up to 20/06/90; full list of members
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30 Oct 1989 88(2)R Ad 02/10/89--------- £ si 2000000@1=2000000 £ ic 4000000/6000000
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jun 1989 123 £ nc 4000000/6000000
09 Jun 1989 AA Full accounts made up to 31 March 1989
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09 Jun 1989 363 Return made up to 02/06/89; full list of members
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12 Jul 1988 AA Full accounts made up to 31 March 1988
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12 Jul 1988 363 Return made up to 28/06/88; full list of members
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Request DocumentReturn made up to 28/06/88; full list of members