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GRAPHSIMPLE LIMITED

Company number 02744637

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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 Aug 1995 COCOMP Order of court to wind up
25 Aug 1995 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
10 Oct 1994 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
26 Aug 1994 363s Return made up to 03/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/09/94; full list of members
07 Jan 1994 363s Return made up to 03/09/93; full list of members
  • 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 DocumentReturn made up to 03/09/93; full list of members
23 Dec 1993 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
14 Dec 1993 88(2)R Ad 30/09/93--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 30/09/93--------- £ si 198@1=198 £ ic 2/200
14 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/92 from: 2 baches street london N1 6UB
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1992 123 £ nc 1000/100000 24/09/92
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Request Document£ nc 1000/100000 24/09/92
03 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation