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AUTOGRAPHIX LIMITED

Company number 02619353

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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)
31 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
31 Oct 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Aug 1993 288 Director resigned
19 Aug 1993 88(2)R Ad 20/07/93--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 20/07/93--------- £ si 19998@1=19998 £ ic 2/20000
19 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1993 123 £ nc 100/100000 20/07/93
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Request Document£ nc 100/100000 20/07/93
29 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 363x Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
22 Mar 1993 288 Director resigned;new director appointed
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
17 Jun 1992 363x Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
24 Oct 1991 287 Registered office changed on 24/10/91 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 24/10/91 from: 9 cheapside london EC2V 6AD
24 Oct 1991 288 Secretary resigned;new secretary appointed
24 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Sep 1991 288 New secretary appointed;new director appointed
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1991 CERTNM Company name changed alnery no. 1101 LIMITED\certificate issued on 29/08/91
11 Jun 1991 NEWINC Incorporation