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GRAPHISIGN UK LIMITED

Company number 02675187

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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)
11 Jan 2006	363a	Return made up to 06/01/06; full list of members	View PDF Return made up to 06/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
15 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jan 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 21/12/04
26 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2004	363s	Return made up to 06/01/05; full list of members	View PDF Return made up to 06/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
29 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Mar 2004	363s	Return made up to 06/01/04; full list of members	View PDF Return made up to 06/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
09 Mar 2003	363s	Return made up to 06/01/03; full list of members	View PDF Return made up to 06/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2003	363(288)	Director's particulars changed
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: laurel house 173 chorley new road bolton BL1 4QZ	View PDF Registered office changed on 28/08/02 from: laurel house 173 chorley new road bolton BL1 4QZ - link opens in a new window - 1 page (1 page)
22 Mar 2002	363s	Return made up to 06/01/02; full list of members	View PDF Return made up to 06/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Mar 2002	363(287)	Registered office changed on 22/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/03/02
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
18 Jan 2001	363s	Return made up to 06/01/01; full list of members	View PDF Return made up to 06/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2001	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
17 Feb 2000	363s	Return made up to 06/01/00; full list of members	View PDF Return made up to 06/01/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
30 Dec 1999	88(2)R	Ad 26/02/99--------- £ si 75@1=75 £ ic 75/150	View PDF Ad 26/02/99--------- £ si 75@1=75 £ ic 75/150 - link opens in a new window - 2 pages (2 pages)

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