GLOBAL GRAPHICS (UK) LIMITED

Company number 02775122

Date	Type	Description	View / Download
24 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Aug 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Aug 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Aug 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
23 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
23 Mar 1999	CERTNM	Company name changed heights holdings LIMITED\certificate issued on 24/03/99	(2 pages)
01 Mar 1999	AA	Full accounts made up to 31 October 1998	(16 pages)
22 Feb 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288a	New secretary appointed	(2 pages)
11 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 41 lower slack wainstalls halifax west yorkshire HX2 7TJ	(1 page)
12 Jan 1999	363a	Return made up to 31/12/98; no change of members	(5 pages)
23 Feb 1998	AA	Accounts for a medium company made up to 31 October 1997	(14 pages)
08 Jan 1998	363a	Return made up to 31/12/97; full list of members	(6 pages)
30 Dec 1997	353a	Location of register of members (non legible)	(2 pages)
30 Dec 1997	325a	Location - directors interests register: non legible	(2 pages)
30 Dec 1997	190a	Location of debenture register (non legible)	(2 pages)
11 Jun 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
07 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)

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