- Company Overview for SUPERGRAPHICS LIMITED (01794942)
- Filing history for SUPERGRAPHICS LIMITED (01794942)
- People for SUPERGRAPHICS LIMITED (01794942)
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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) |
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17 Nov 1997 | 288b | Secretary resigned | |
17 Nov 1997 | 288a | New secretary appointed | |
21 May 1997 | 288b | Secretary resigned | |
21 May 1997 | 288a | New secretary appointed | |
19 Mar 1997 | AA | Full accounts made up to 30 June 1996 | |
28 Nov 1996 | 363s | Return made up to 23/11/96; no change of members | |
15 Mar 1996 | AA | Full accounts made up to 30 June 1995 | |
22 Nov 1995 | 363s | Return made up to 23/11/95; full list of members | |
27 Apr 1995 | 395 | Particulars of mortgage/charge | |
11 Apr 1995 | AA | Full accounts made up to 30 June 1994 | |
19 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Dec 1994 | 363s |
Return made up to 23/11/94; no change of members
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|
Request DocumentReturn made up to 23/11/94; no change of members |
09 Sep 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
11 Dec 1993 | 363s |
Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members |
06 Jan 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
06 Jan 1993 | 363b |
Return made up to 06/12/92; full list of members
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Request DocumentReturn made up to 06/12/92; full list of members |
26 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
03 Nov 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
03 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
03 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |