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ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED

Company number 01396949

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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)
02 Jun 1999 AA Full accounts made up to 30 September 1998
21 Apr 1999 288a New director appointed
17 Mar 1999 363s Return made up to 12/03/99; full list of members
09 Feb 1999 288a New director appointed
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1998 288a New director appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
30 Apr 1998 AA Full accounts made up to 30 September 1997
17 Apr 1998 288c Secretary's particulars changed
08 Apr 1998 363s Return made up to 12/03/98; no change of members
11 Dec 1997 88(2)R Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1997 123 £ nc 1000000/2000000 05/09/97
06 Apr 1997 AA Full accounts made up to 30 September 1996
06 Apr 1997 363a Return made up to 12/03/97; no change of members
29 Jul 1996 288 Director resigned
15 Mar 1996 363s Return made up to 12/03/96; full list of members
28 Feb 1996 AA Full accounts made up to 30 September 1995
31 Oct 1995 288 Director's particulars changed