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PRIMAGRAPHICS LIMITED

Company number 01631263

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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)
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
28 Jun 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 AA Accounts made up to 30 June 2002
20 Nov 2002 363s Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 AA Accounts made up to 30 June 2001
10 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 288a New director appointed
28 Nov 2001 AUD Auditor's resignation
20 Nov 2001 395 Particulars of mortgage/charge
30 Apr 2001 AA Accounts made up to 30 June 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
02 Feb 2000 395 Particulars of mortgage/charge
23 Jan 2000 AA Accounts made up to 30 June 1999
13 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 395 Particulars of mortgage/charge
29 Oct 1999 288a New director appointed
29 Oct 1999 288a New director appointed
13 Oct 1999 288a New secretary appointed
01 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 122 Conve 15/09/99
01 Oct 1999 122 £ nc 10000/1237 15/09/99
01 Oct 1999 288b Secretary resigned;director resigned
30 Sep 1999 395 Particulars of mortgage/charge
28 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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