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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 1989 AA Accounts for a medium company made up to 30 September 1988
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 medium company made up to 30 September 1988
06 Sep 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1988 PUC 2 Wd 30/11/88 ad 09/09/88--------- part-paid £ si 15000@1=15000 £ ic 85000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/88 ad 09/09/88--------- part-paid £ si 15000@1=15000 £ ic 85000/100000
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Sep 1988 PUC 2 Wd 09/09/88 ad 28/07/88--------- part-paid £ si 84900@1=84900 £ ic 100/85000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/09/88 ad 28/07/88--------- part-paid £ si 84900@1=84900 £ ic 100/85000
21 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
30 Jun 1988 287 Registered office changed on 30/06/88 from: ryedale building 58-60 piccadilly york 7OI 1NX
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Request DocumentRegistered office changed on 30/06/88 from: ryedale building 58-60 piccadilly york 7OI 1NX
20 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1987 AA Full accounts made up to 28 September 1986
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Request DocumentFull accounts made up to 28 September 1986
14 Aug 1987 CERTNM Company name changed alphagraphics printshops of the future LIMITED\certificate issued on 17/08/87
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Request DocumentCompany name changed alphagraphics printshops of the future LIMITED\certificate issued on 17/08/87
13 Aug 1987 287 Registered office changed on 13/08/87 from: po box 8 pavilion house valley bridge road scarborough
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Request DocumentRegistered office changed on 13/08/87 from: po box 8 pavilion house valley bridge road scarborough
15 May 1987 CERTNM Company name changed compset LIMITED\certificate issued on 18/05/87
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Request DocumentCompany name changed compset LIMITED\certificate issued on 18/05/87
30 Apr 1987 363 Return made up to 04/03/87; full list of members
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Request DocumentReturn made up to 04/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985