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SERVICE GRAPHICS LIMITED

Company number 00551336

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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)
22 Feb 1994 287 Registered office changed on 22/02/94 from: 75/79 southwark street london SE1 0HX
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Request DocumentRegistered office changed on 22/02/94 from: 75/79 southwark street london SE1 0HX
14 Dec 1993 288 Secretary resigned;new secretary appointed
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Oct 1993 AA Full accounts made up to 31 December 1992
18 Aug 1993 363s Return made up to 26/07/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 26/07/93; no change of members
10 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1993 288 Secretary resigned;new secretary appointed
05 Jan 1993 88(2)R Ad 23/12/92--------- £ si 8000000@1=8000000 £ ic 1300000/9300000
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Request DocumentAd 23/12/92--------- £ si 8000000@1=8000000 £ ic 1300000/9300000
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1993 123 £ nc 1300000/9300000 23/12/92
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Request Document£ nc 1300000/9300000 23/12/92
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jul 1992 363b Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
22 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1991 AA Full accounts made up to 31 December 1990
25 Jul 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
02 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
08 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned