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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)
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
05 May 1999 AA Full accounts made up to 31 December 1997
16 Feb 1999 363s Return made up to 06/01/99; full list of members
16 Feb 1999 287 Registered office changed on 16/02/99 from: keys works wilson street oldham manchester OL8 1HN
23 Dec 1998 169 £ ic 100/75 08/12/98 £ sr 25@1=25
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Apr 1998 288a New director appointed
15 Apr 1998 363s Return made up to 06/01/98; no change of members
18 Feb 1998 287 Registered office changed on 18/02/98 from: 68 manchester rd oldham OL9 7AU
12 Nov 1997 AA Full accounts made up to 31 December 1996
12 Nov 1997 AA Full accounts made up to 31 December 1995
25 Jan 1997 363s Return made up to 06/01/97; no change of members
14 Mar 1996 363s Return made up to 06/01/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
21 Sep 1995 395 Particulars of mortgage/charge
30 Mar 1995 288 Director resigned
11 Jan 1995 363s Return made up to 06/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Feb 1994 AA Full accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1993
16 Jan 1994 363s Return made up to 06/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/94; no change of members
06 Jan 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12
30 Apr 1993 287 Registered office changed on 30/04/93 from: unit 6 coppice ind estate windsor road oldham OL8 4AP
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 30/04/93 from: unit 6 coppice ind estate windsor road oldham OL8 4AP
29 Apr 1993 363s Return made up to 06/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/93; full list of members