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CHROMAGENE GRAPHICS LIMITED

Company number 02360692

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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)
26 Jul 1990 88(3) Particulars of contract relating to shares
26 Jun 1990 88(2)P Ad 14/07/89--------- £ si 50033@1=50033 £ ic 100/50133
04 Sep 1989 88(2)R Wd 29/08/89 ad 10/04/89--------- £ si 98@1=98 £ ic 2/100
31 Aug 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Jul 1989 395 Particulars of mortgage/charge
11 May 1989 MA Memorandum and Articles of Association
09 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1989 287 Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/05/89 from: 2 baches street london N1 6UB
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 1000/500000
03 May 1989 CERTNM Company name changed planlute LIMITED\certificate issued on 04/05/89
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Request DocumentCompany name changed planlute LIMITED\certificate issued on 04/05/89
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 May 1989 CERTNM Company name changed\certificate issued on 03/05/89
14 Mar 1989 NEWINC Incorporation