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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)
13 Sep 1995 288 New director appointed
01 Sep 1995 287 Registered office changed on 01/09/95 from: number 4 west parade road scarborough north yorkshire YO12 5ED
11 Jul 1995 288 Director resigned
20 Mar 1995 288 Secretary resigned;new secretary appointed
14 Mar 1995 363s Return made up to 12/03/95; no change of members
26 Jan 1995 AA Full accounts made up to 30 September 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 New director appointed
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20 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jun 1994 288 New director appointed
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23 Mar 1994 363s Return made up to 12/03/94; no change of members
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Request DocumentReturn made up to 12/03/94; no change of members
23 Mar 1994 363(288) Director's particulars changed
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15 Jan 1994 AA Full accounts made up to 30 September 1993
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08 Jul 1993 288 New director appointed
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30 Mar 1993 363s Return made up to 12/03/93; full list of members
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Request DocumentReturn made up to 12/03/93; full list of members
13 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Oct 1992 288 New director appointed
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 88(2)R Ad 23/09/92--------- £ si 150000@1=150000 £ ic 850000/1000000
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Request DocumentAd 23/09/92--------- £ si 150000@1=150000 £ ic 850000/1000000
12 Oct 1992 123 £ nc 858167/1000000 23/09/92
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Request Document£ nc 858167/1000000 23/09/92
18 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned