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SANGENIC INTERNATIONAL LTD.

Company number 01308939

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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)
23 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
23 Oct 1997 288a New director appointed
17 Oct 1997 88(2)R Ad 13/10/97--------- £ si 999900@1=999900 £ ic 100/1000000
17 Oct 1997 123 £ nc 100/3000000 30/09/97
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1997 288b Director resigned
12 Oct 1997 288b Director resigned
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 288a New director appointed
16 Sep 1997 CERTNM Company name changed intergraphics studio LIMITED\certificate issued on 17/09/97
04 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
04 Aug 1997 363s Return made up to 05/07/97; no change of members
  • 363(288) ‐ Secretary resigned
04 Aug 1997 288a New secretary appointed
16 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jul 1996 363s Return made up to 05/07/96; no change of members
08 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
03 Aug 1995 363s Return made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
27 Jul 1994 363s Return made up to 05/07/94; no change of members
07 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Jul 1993 363s Return made up to 05/07/93; no change of members