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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)
22 May 1998 363s Return made up to 20/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 May 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 288b Secretary resigned
07 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
07 Apr 1998 288a New secretary appointed
07 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Dec 1997 AA Full accounts made up to 31 December 1996
03 Dec 1997 363s Return made up to 20/03/97; no change of members
02 Dec 1997 395 Particulars of mortgage/charge
25 Feb 1997 AA Full accounts made up to 31 December 1995
25 Feb 1997 363s Return made up to 20/03/96; full list of members
21 Oct 1996 288a New director appointed
21 Oct 1996 288a New director appointed
21 Oct 1996 288b Director resigned
06 Feb 1996 AA Full accounts made up to 31 December 1994
14 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1995 88(2)R Ad 31/12/94--------- £ si 350000@1=350000 £ ic 455000/805000
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Request DocumentAd 31/12/94--------- £ si 350000@1=350000 £ ic 455000/805000
23 Feb 1995 123 Nc inc already adjusted 30/12/94
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Request DocumentNc inc already adjusted 30/12/94
23 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 31 December 1993
19 May 1994 88(2)R Ad 30/12/93--------- £ si 202000@1
19 May 1994 123 Nc inc already adjusted 30/12/93