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AUTOGRAPH ABP

Company number 02285116

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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)
05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 363s Annual return made up to 20/01/93
  • 363(287) ‐ Registered office changed on 13/01/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentAnnual return made up to 20/01/93
13 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 363a Annual return made up to 20/01/92
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Request DocumentAnnual return made up to 20/01/92
05 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1992 288 New director appointed
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27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 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 DocumentDirector resigned;new director appointed
05 Nov 1991 363a Annual return made up to 27/01/91
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Request DocumentAnnual return made up to 27/01/91
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1991 363b Annual return made up to 18/09/91
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Request DocumentAnnual return made up to 18/09/91
03 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1991 287 Registered office changed on 03/07/91 from: unit 135 bon marche building 444 brixton road london SW9 8EJ
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Request DocumentRegistered office changed on 03/07/91 from: unit 135 bon marche building 444 brixton road london SW9 8EJ
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 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 DocumentNew director appointed
16 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Apr 1991 288 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 DocumentNew director appointed
16 Apr 1991 288 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 DocumentNew director appointed