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MULTIGRAPHICS LIMITED

Company number 01455554

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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)
15 Oct 1998 363s Return made up to 18/09/98; change of members
  • 363(288) ‐ Director's particulars changed
02 Mar 1998 AA Full accounts made up to 30 April 1997
05 Dec 1997 363s Return made up to 18/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1997 288a New director appointed
26 Jun 1997 225 Accounting reference date extended from 31/03/97 to 30/04/97
17 Apr 1997 AUD Auditor's resignation
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 363s Return made up to 18/09/96; full list of members
11 Jul 1996 AA Accounts for a small company made up to 31 March 1996
04 Jul 1996 288 Secretary resigned;new secretary appointed;director resigned
04 Jul 1996 363s Return made up to 18/09/95; full list of members
21 Dec 1995 MEM/ARTS Memorandum and Articles of Association
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Sep 1994 AA Accounts for a small company made up to 31 March 1994
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 small company made up to 31 March 1994
26 Sep 1994 363s Return made up to 18/09/94; no change of members
  • 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 DocumentReturn made up to 18/09/94; no change of members
20 Apr 1994 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
17 Mar 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
12 Jan 1994 363s Return made up to 18/09/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/93; no change of members
17 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
04 Aug 1993 AA Accounts for a small company made up to 31 March 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 small company made up to 31 March 1993