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GRAPHIC TECHNIQUES LIMITED

Company number 01178563

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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)
17 Jun 2002 AA Accounts for a small company made up to 31 December 2001
07 Jan 2002 288c Director's particulars changed
12 Dec 2001 363a Return made up to 06/06/01; full list of members
12 Dec 2001 353 Location of register of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jul 2000 363s Return made up to 06/06/00; full list of members
20 Jul 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
20 Jul 2000 363(287) Registered office changed on 20/07/00
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 20/07/00
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New director appointed
06 Jun 2000 155(6)a Declaration of assistance for shares acquisition
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Jun 2000 395 Particulars of mortgage/charge
02 Jun 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 1999 288a New director appointed
27 Oct 1999 288a New director appointed
25 Oct 1999 288a New director appointed
06 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Jun 1999 363s Return made up to 06/06/99; no change of members
23 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
07 Oct 1998 288b Director resigned
30 Jun 1998 AA Accounts for a small company made up to 31 March 1998