- Company Overview for AUTOGRAPHIX LIMITED (02619353)
- Filing history for AUTOGRAPHIX LIMITED (02619353)
- People for AUTOGRAPHIX LIMITED (02619353)
- Charges for AUTOGRAPHIX LIMITED (02619353)
- More for AUTOGRAPHIX LIMITED (02619353)
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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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
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Request DocumentResolutions |
19 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |