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ALPHAGRAPHICS LTD.

Company number 02913558

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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)
28 Nov 1994 CERTNM Company name changed waybond LIMITED\certificate issued on 29/11/94
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Request DocumentCompany name changed waybond LIMITED\certificate issued on 29/11/94
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jul 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jul 1994 287 Registered office changed on 11/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1994 MA Memorandum and Articles of Association
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation