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MORTON ASHFIELD GRAPHICS LIMITED

Company number 02820769

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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 2000 363s Return made up to 24/05/00; full list of members
10 May 2000 AA Full accounts made up to 31 July 1999
11 Jun 1999 363s Return made up to 24/05/99; full list of members
28 Apr 1999 AA Full accounts made up to 31 July 1998
17 Jun 1998 363s Return made up to 24/05/98; full list of members
28 May 1998 AA Full accounts made up to 31 July 1997
23 Jul 1997 363s Return made up to 24/05/97; full list of members
07 Jan 1997 AA Full accounts made up to 31 July 1996
20 May 1996 363s Return made up to 24/05/96; full list of members
12 Dec 1995 AA Full accounts made up to 31 July 1995
12 Jun 1995 363s Return made up to 24/05/95; no change of members
07 Feb 1995 AA Full accounts made up to 31 July 1994
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 July 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Aug 1994 88(2)R Ad 15/07/93--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/93--------- £ si 100@1
24 May 1994 363s Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
23 Feb 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1993 287 Registered office changed on 09/08/93 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 09/08/93 from: regis house 134 percival road enfield middlesex EN1 1QU
29 Jul 1993 CERTNM Company name changed larpeak LIMITED\certificate issued on 29/07/93
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Request DocumentCompany name changed larpeak LIMITED\certificate issued on 29/07/93
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1993 NEWINC Incorporation
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Request DocumentIncorporation