IMPRESS-REPRO BY DESIGN LIMITED

Company number 04594440

Date	Type	Description	View / Download
08 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
28 Feb 2003	88(2)R	Ad 19/02/03--------- £ si 50000@1=50000 £ ic 1000/51000	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 303-305 burdett road london E14 7EL	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Feb 2003	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 Document
28 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
26 Feb 2003	88(2)R	Ad 19/11/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Director resigned	(1 page)
09 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	CERTNM	Company name changed tp 1 LIMITED\certificate issued on 06/02/03	(2 pages)
22 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
22 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	NEWINC	Incorporation	(17 pages)