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ITM GRAPHICS LIMITED

Company number 02684407

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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)
02 Jun 1992 123 Nc inc already adjusted 15/04/92
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Request DocumentNc inc already adjusted 15/04/92
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 May 1992 287 Registered office changed on 14/05/92 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 14/05/92 from: shaibern house 28 scrutton street london EC2A 4RQ
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 May 1992 MEM/ARTS Memorandum and Articles of Association
11 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Mar 1992 CERTNM Company name changed cameostream LIMITED\certificate issued on 06/03/92
05 Feb 1992 NEWINC Incorporation