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INTERPRINT LIMITED

Company number 06368591

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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)
18 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2010 SH08 Change of share class name or designation
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 385,000
18 Oct 2010 88(3) Particulars of contract relating to shares
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 322,500
18 Oct 2010 MISC Form 123 increasing nom cap to £1,000,000 form dated 31/03/09
18 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 88(3) Particulars of contract relating to shares
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 78,000
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 1,000
14 Apr 2010 AP01 Appointment of Robert John Reeve as a director
09 Dec 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
26 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Property transaction 23/11/2009
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2009 AA01 Previous accounting period shortened from 31 August 2009 to 30 June 2009
01 Jul 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
24 Jun 2009 288b Appointment terminated director and secretary jeanette davis
23 Jun 2009 288a Director appointed stephen bruce
23 Jun 2009 288a Director and secretary appointed nigel howard giffen
08 Oct 2008 363a Return made up to 12/09/08; full list of members
11 Dec 2007 CERTNM Company name changed sharply observed LIMITED\certificate issued on 11/12/07
27 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2007 88(2)R Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000