- Company Overview for GRAPHICS MATTER LIMITED (02377481)
- Filing history for GRAPHICS MATTER LIMITED (02377481)
- People for GRAPHICS MATTER LIMITED (02377481)
- Charges for GRAPHICS MATTER LIMITED (02377481)
- More for GRAPHICS MATTER LIMITED (02377481)
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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08 Nov 1989 | 123 |
£ nc 1000/75000 02/11/89
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Request Document£ nc 1000/75000 02/11/89 |
03 Aug 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
02 Aug 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
02 Jun 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jun 1989 | 287 |
Registered office changed on 02/06/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 02/06/89 from: 2 baches st london N1 6UB |
24 May 1989 | CERTNM | Company name changed hotvent LIMITED\certificate issued on 25/05/89 | |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
24 May 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Apr 1989 | NEWINC | Incorporation |