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FRANCOTYP-POSTALIA LIMITED

Company number 02445645

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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)
31 May 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
01 Jun 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 20/03/04; full list of members
17 Mar 2004 AUD Auditor's resignation
01 Dec 2003 363s Return made up to 20/03/03; full list of members
05 Nov 2003 AA Full accounts made up to 31 December 2002
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Jun 2002 AUD Auditor's resignation
06 Feb 2002 288b Director resigned
05 Feb 2002 123 Nc inc already adjusted 23/07/97
05 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 363s Return made up to 20/03/01; full list of members
18 Dec 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 363s Return made up to 20/03/00; full list of members
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
21 Apr 2000 287 Registered office changed on 21/04/00 from: unit 74 lakeside business park dartford trade park,dartford kent DA1 1EF
24 Mar 2000 AA Full accounts made up to 31 December 1999
11 Nov 1999 AA Full accounts made up to 31 December 1998
11 Nov 1999 363s Return made up to 20/03/99; no change of members
23 Sep 1998 288a New director appointed