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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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
25 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1998	AA	Accounts made up to 30 June 1998	View PDF Accounts made up to 30 June 1998 - link opens in a new window - 16 pages (16 pages)
17 Nov 1998	363s	Return made up to 15/11/98; no change of members	View PDF Return made up to 15/11/98; no change of members - link opens in a new window - 6 pages (6 pages)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1997	363s	Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/11/97; no change of members 363(287) ‐ Registered office changed on 21/11/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
10 Oct 1997	AA	Accounts made up to 30 June 1997	View PDF Accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
09 Dec 1996	287	Registered office changed on 09/12/96 from: melbourn science park melbourn royston herts SG8 6EJ	View PDF Registered office changed on 09/12/96 from: melbourn science park melbourn royston herts SG8 6EJ - link opens in a new window - 1 page (1 page)
29 Nov 1996	AA	Accounts made up to 30 June 1996	View PDF Accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
26 Nov 1996	363s	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 26/11/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
08 Nov 1995	363s	Return made up to 15/11/95; 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 15/11/95; no change of members
26 Oct 1995	AA	Accounts made up to 30 June 1995	View PDF Accounts made up to 30 June 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
02 Dec 1994	AA	Accounts made up to 30 June 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 made up to 30 June 1994
25 Nov 1994	395	Particulars 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 DocumentParticulars of mortgage/charge

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