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ENGRAPHICS LIMITED

Company number 05655115

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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)
16 Oct 2007 287 Registered office changed on 16/10/07 from: 16 bessemer way great yarmouth norfolk
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Mar 2007 363s Return made up to 15/12/06; full list of members
17 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 288b Director resigned
26 May 2006 88(2)R Ad 25/04/06--------- £ si 65789@1=65789 £ ic 1/65790
24 May 2006 288a New director appointed
16 May 2006 123 Nc inc already adjusted 25/04/06
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 288a New director appointed
16 May 2006 288a New director appointed
16 May 2006 287 Registered office changed on 16/05/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Secretary resigned;director resigned
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New secretary appointed;new director appointed
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005 CERTNM Company name changed friars 511 LIMITED\certificate issued on 29/12/05
15 Dec 2005 NEWINC Incorporation