NEDGRAPHICS LTD

Company number 01617653

Date	Type	Description	View / Download
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
11 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 1@1=1 £ ic 16000/16001	(2 pages)
05 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2002	123	£ nc 16000/16001 01/10/02	(1 page)
13 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
12 Jun 2002	AUD	Auditor's resignation	(1 page)
01 Mar 2002	363s	Return made up to 31/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Feb 2002	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
01 Feb 2002	288a	New secretary appointed	(2 pages)
01 Feb 2002	288a	New director appointed	(2 pages)
01 Feb 2002	288b	Director resigned	(1 page)
01 Feb 2002	287	Registered office changed on 01/02/02 from: synergy house guildhall close manchester science park manchester M15 6SY	(1 page)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Mar 2000	CERTNM	Company name changed nedgraphics print LIMITED\certificate issued on 28/03/00	(2 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
19 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
27 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
07 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
09 Sep 1997	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next