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CIRGRAPHICS LIMITED

Company number 01609913

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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)
26 Feb 1997 363s Return made up to 22/02/97; no change of members
10 Oct 1996 403a Declaration of satisfaction of mortgage/charge
26 May 1996 AA Full accounts made up to 31 October 1995
01 Mar 1996 363s Return made up to 22/02/96; full list of members
23 Oct 1995 88(2)R Ad 12/10/95--------- £ si 900@1=900 £ ic 4002/4902
18 Aug 1995 AA Full accounts made up to 31 October 1994
22 Feb 1995 363s Return made up to 22/02/95; full list of members
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 22/02/95; full list of members
01 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1994 225(1) Accounting reference date shortened from 30/11 to 31/10
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Request DocumentAccounting reference date shortened from 30/11 to 31/10
08 Jul 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
24 Mar 1994 88(2)R Ad 15/03/94--------- premium £ si 2@1=2 £ ic 4000/4002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/94--------- premium £ si 2@1=2 £ ic 4000/4002
26 Feb 1994 363s Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members
15 Sep 1993 169 £ ic 5000/4000 30/03/93 £ sr 1000@1=1000
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Request Document£ ic 5000/4000 30/03/93 £ sr 1000@1=1000
01 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
18 Feb 1993 363s Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
16 Apr 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
21 Feb 1992 363s Return made up to 22/02/92; no change of members
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 22/02/92; no change of members
08 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
18 Mar 1991 363a Return made up to 22/02/91; full list of members
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Request DocumentReturn made up to 22/02/91; full list of members
01 Mar 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
01 Mar 1990 363 Return made up to 22/02/90; full list of members
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 22/02/90; full list of members