NEDGRAPHICS LTD

Company number 01617653

Date	Type	Description	View / Download
30 Jun 1997	288b	Secretary resigned	(1 page)
27 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
28 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Jan 1997	288a	New director appointed	(2 pages)
25 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
22 Oct 1996	288b	Director resigned	(1 page)
04 Oct 1996	288	New director appointed	(2 pages)
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Mar 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
17 Nov 1995	288	Director resigned	(2 pages)
13 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
08 Aug 1995	288	Director resigned	(2 pages)
07 Mar 1995	288	Director resigned	(2 pages)
25 Jan 1995	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
25 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
25 Jan 1995	122	£ sr 20000@1 01/11/94	(1 page)
19 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
19 Jan 1995	363a	Return made up to 31/12/94; full list of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
21 Dec 1994	AA	Accounts made up to 31 March 1994	(7 pages)
10 Nov 1994	CERTNM	Company name changed textile computer systems (tcs) l imited\certificate issued on 11/11/94	(3 pages)
25 Oct 1994	363a	Return made up to 29/09/94; full list of members	(7 pages)
11 Oct 1994	288	Director resigned;new director appointed	(2 pages)
11 Oct 1994	288	Director resigned;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 Document