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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)
08 Nov 1989 123 £ nc 1000/75000 02/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/75000 02/11/89
03 Aug 1989 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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