- Company Overview for PROSIGNS (BRISTOL) LIMITED (02502716)
- Filing history for PROSIGNS (BRISTOL) LIMITED (02502716)
- People for PROSIGNS (BRISTOL) LIMITED (02502716)
- Charges for PROSIGNS (BRISTOL) LIMITED (02502716)
- More for PROSIGNS (BRISTOL) LIMITED (02502716)
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) |
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24 Jan 1996 | AA | Full accounts made up to 31 August 1995 | |
21 Dec 1995 | CERTNM | Company name changed graphic productions LIMITED\certificate issued on 22/12/95 | |
29 Jun 1995 | AA | Full accounts made up to 31 August 1994 | |
26 May 1995 | 363s | Return made up to 16/05/95; no change of members | |
08 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
23 Jun 1994 | AA |
Full accounts made up to 31 August 1993
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|
Request DocumentFull accounts made up to 31 August 1993 |
27 May 1994 | 363s |
Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members |
21 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
21 Jun 1993 | 363s |
Return made up to 16/05/93; no change of members
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|
Request DocumentReturn made up to 16/05/93; no change of members |
21 Jun 1993 | 363(287) |
Registered office changed on 21/06/93
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Request DocumentRegistered office changed on 21/06/93 |
20 May 1993 | AA |
Full accounts made up to 31 August 1992
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|
Request DocumentFull accounts made up to 31 August 1992 |
27 May 1992 | 363s |
Return made up to 16/05/92; no change of members
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|
Request DocumentReturn made up to 16/05/92; no change of members |
27 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
27 Mar 1992 | 225(1) |
Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08 |
14 Oct 1991 | 88(2)R |
Ad 01/09/91--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 01/09/91--------- £ si 100@1=100 £ ic 100/200 |
11 Oct 1991 | 363b |
Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members |
07 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 30/11
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|
Request DocumentAccounting reference date shortened from 31/05 to 30/11 |
28 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Aug 1990 | 287 |
Registered office changed on 17/08/90 from: 84 temple chambers temple ave london EC4Y 0HP
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Request DocumentRegistered office changed on 17/08/90 from: 84 temple chambers temple ave london EC4Y 0HP |
17 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 Jul 1990 | CERTNM |
Company name changed charnglen LIMITED\certificate issued on 13/07/90
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Request DocumentCompany name changed charnglen LIMITED\certificate issued on 13/07/90 |
06 Jul 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1990 | 123 |
Nc inc already adjusted 03/07/90
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Request DocumentNc inc already adjusted 03/07/90 |