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GRAPHICS MATTER LIMITED

Company number 02377481

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
23 May 1994 363s Return made up to 28/04/94; no change of members
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Request DocumentReturn made up to 28/04/94; no change of members
14 Apr 1994 287 Registered office changed on 14/04/94 from: 30 suffolk rd lowestoft suffolk NR32 1DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/04/94 from: 30 suffolk rd lowestoft suffolk NR32 1DW
03 Dec 1993 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
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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 for a small company made up to 30 September 1992
25 May 1993 363s Return made up to 28/04/93; full list of members
10 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
13 Jul 1992 88(2)R Ad 30/03/92--------- premium £ si 10000@1
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Request DocumentAd 30/03/92--------- premium £ si 10000@1
01 Jul 1992 363s Return made up to 31/03/92; full list of members
01 Jul 1992 123 £ nc 75000/100000 24/09/91
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Request Document£ nc 75000/100000 24/09/91
20 Jan 1992 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
22 Aug 1991 AA Accounts for a small company made up to 30 September 1990
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 for a small company made up to 30 September 1990
17 Jul 1991 363a Return made up to 28/04/91; 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 28/04/91; no change of members
17 Jul 1991 363a Return made up to 28/04/90; full list 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 28/04/90; full list of members
17 May 1991 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
16 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 May 1990 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
06 Dec 1989 88(2)R Ad 03/11/89--------- £ si 2500@1=2500 £ ic 59902/62402
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Request DocumentAd 03/11/89--------- £ si 2500@1=2500 £ ic 59902/62402
08 Nov 1989 88(2)R Ad 02/11/89--------- £ si 59900@1=59900 £ ic 2/59902
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Request DocumentAd 02/11/89--------- £ si 59900@1=59900 £ ic 2/59902
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions