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GRAPHIC APPLICATIONS LIMITED

Company number 02573568

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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)
01 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1991 287 Registered office changed on 01/03/91 from: crown house 2,crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 01/03/91 from: crown house 2,crown dale london SE19 3NQ
01 Mar 1991 88(2)R Ad 28/01/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 28/01/91--------- £ si 100@1=100 £ ic 2/102
01 Mar 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1991 CERTNM Company name changed glidedrive LIMITED\certificate issued on 07/02/91
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Request DocumentCompany name changed glidedrive LIMITED\certificate issued on 07/02/91
05 Feb 1991 123 Nc inc already adjusted 28/01/91
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Request DocumentNc inc already adjusted 28/01/91
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation