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DP20 REPROGRAPHICS LIMITED

Company number 03785878

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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 Mar 2001 AA Accounts made up to 30 June 2000
02 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 2000 363a Return made up to 10/06/00; full list of members
12 Oct 1999 353 Location of register of members
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New secretary appointed;new director appointed
12 Oct 1999 88(2)R Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1999 288b Secretary resigned
11 Aug 1999 288b Director resigned
11 Aug 1999 287 Registered office changed on 11/08/99 from: regent house 316 beulah hill london SE19 3HF
26 Jul 1999 CERTNM Company name changed uniquebase LIMITED\certificate issued on 27/07/99
10 Jun 1999 NEWINC Incorporation