GRAFX DIGITAL TECHNOLOGIES LTD.

Company number 02431554

Date	Type	Description	View / Download
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	363s	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
02 Jul 1996	287	Registered office changed on 02/07/96 from: grosvenor house 65 albion street cheltenham,gloucestershire GL52 2RR	(1 page)
14 May 1996	AA	Full accounts made up to 30 September 1995	(12 pages)
01 May 1996	SA	Statement of affairs	(7 pages)
01 May 1996	88(2)O	Ad 05/10/95--------- £ si 100@1	(2 pages)
28 Mar 1996	88(2)P	Ad 05/10/95--------- £ si 100@1	(2 pages)
15 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
01 Dec 1995	395	Particulars of mortgage/charge	(6 pages)
08 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
14 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
04 Oct 1995	363s	Return made up to 11/10/95; change of members 363(287) ‐ Registered office changed on 04/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
29 Sep 1995	225(1)	Accounting reference date shortened from 31/03 to 30/09 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
28 Sep 1995	AUD	Auditor's resignation	(2 pages)
26 Sep 1995	CERTNM	Company name changed grafx systems LIMITED\certificate issued on 27/09/95	(4 pages)
15 May 1995	363x	Return made up to 11/10/94; 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 Document
19 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 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