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COMPUGRAPHICS INTERNATIONAL LIMITED

Company number 00895170

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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)
05 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1992 AA Full accounts made up to 31 December 1991
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24 Jun 1992 363x Return made up to 31/05/92; full list of members
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05 Jun 1992 288 Director resigned;new director appointed
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20 Jan 1992 288 New director appointed
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23 Jul 1991 MEM/ARTS Memorandum and Articles of Association
22 Jul 1991 AA Full accounts made up to 31 December 1990
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21 Jun 1991 363x Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
20 Jun 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1991 122 Conso div 15/02/91
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09 Aug 1990 AA Full accounts made up to 31 December 1989
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30 Jul 1990 288 Director's particulars changed
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25 Jul 1990 363 Return made up to 13/07/90; full list of members
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13 Feb 1990 288 Director resigned
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08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members