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GRAPHIC HOUSE HOLDINGS LIMITED

Company number 04390171

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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)
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed;new director appointed
29 May 2003 288a New director appointed
29 May 2003 288b Secretary resigned
29 May 2003 288b Director resigned
18 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 123 £ nc 100/10000 08/03/01
08 Mar 2002 NEWINC Incorporation