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GRAFX DIGITAL TECHNOLOGIES LTD.

Company number 02431554

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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)
07 Jun 2003 395 Particulars of mortgage/charge
30 Jan 2003 363s Return made up to 01/01/03; full list of members
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 363s Return made up to 01/01/02; full list of members
28 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Jan 2001 363s Return made up to 01/01/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Jan 2000 363s Return made up to 01/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Director resigned
20 Aug 1999 AA Accounts for a small company made up to 31 December 1998
14 Mar 1999 288a New director appointed
14 Mar 1999 288a New director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: 17 royal crescent cheltenham gloucestershire GL50 3DA
25 Jan 1999 363s Return made up to 01/01/99; no change of members
14 Jan 1999 AUD Auditor's resignation
29 Jun 1998 AA Full accounts made up to 31 December 1997
17 Mar 1998 363s Return made up to 01/01/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
04 Feb 1997 395 Particulars of mortgage/charge
13 Jan 1997 403a Declaration of satisfaction of mortgage/charge
13 Jan 1997 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 288a New director appointed
20 Dec 1996 363s Return made up to 01/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed