TECHNOTRANS GRAPHICS LIMITED

Company number 02612383

Date	Type	Description	View / Download
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 1000000/2000000 10/12/99	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 May 1999	363s	Return made up to 20/05/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
07 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 800000@1=800000 £ ic 200000/1000000	(2 pages)
02 Jul 1998	123	£ nc 500000/1000000 10/06/98	(1 page)
19 Jun 1998	363a	Return made up to 20/05/98; full list of members	(6 pages)
24 Oct 1997	AA	Accounts for a medium company made up to 31 December 1996	(19 pages)
28 May 1997	363a	Return made up to 20/05/97; full list of members	(6 pages)
28 May 1997	363(353)	Location of register of members address changed 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
01 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
19 Sep 1996	288	New director appointed	(2 pages)
12 Jun 1996	363s	Return made up to 20/05/96; full list of members	(6 pages)
02 Jun 1996	288	New director appointed	(2 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
07 Aug 1995	123	£ nc 200000/500000 27/01/95	(1 page)
07 Aug 1995	88(2)R	Ad 27/07/95--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
07 Aug 1995	287	Registered office changed on 07/08/95 from: unit 40 phoenix court hawkins road colchester essex CO2 8JY	(1 page)

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