FRANCOTYP-POSTALIA LIMITED

Company number 02445645

Date	Type	Description	View / Download
19 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
19 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 May 1994	363s	Return made up to 20/03/94; full list of members 363(288) ‐ Director resigned	(5 pages)
08 Apr 1994	288	Director resigned	(2 pages)
09 Jan 1994	AUD	Auditor's resignation	(1 page)
05 Jul 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
05 Jul 1993	288	Director resigned	(2 pages)
29 Mar 1993	288	New director appointed	(2 pages)
22 Mar 1993	363s	Return made up to 20/03/93; full list of members	(5 pages)
09 Oct 1992	88(2)R	Ad 24/09/92--------- £ si 330000@1=330000 £ ic 125000/455000	(2 pages)
09 Oct 1992	123	Nc inc already adjusted 24/09/92	(1 page)
09 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Oct 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Aug 1992	AA	Full accounts made up to 30 December 1991	(16 pages)
22 May 1992	363a	Return made up to 20/03/92; no change of members	(6 pages)
31 Jan 1992	CERTNM	Company name changed francotyp-postalia uk LIMITED\certificate issued on 03/02/92 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
31 Jan 1992	CERTNM	Company name changed\certificate issued on 31/01/92	(2 pages)
14 Jan 1992	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Nov 1991	288	New director appointed	(2 pages)
12 Jun 1991	288	Director resigned	(2 pages)
05 Apr 1991	AA	Accounts for a small company made up to 31 December 1990	(5 pages)
05 Apr 1991	363a	Return made up to 20/03/91; full list of members	(7 pages)
08 Feb 1991	353	Location of register of members	(1 page)
26 Apr 1990	287	Registered office changed on 26/04/90 from: 23 great castle street london W1N 8NQ	(1 page)

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