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THAMES GRAPHICS LIMITED

Company number 02618190

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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)
17 May 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
16 Jun 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
03 Feb 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
25 Sep 1992 88(2)R Ad 31/03/92--------- £ si 1960@1
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Request DocumentAd 31/03/92--------- £ si 1960@1
25 Sep 1992 363s Return made up to 07/06/92; full list of members
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Request DocumentReturn made up to 07/06/92; full list of members
16 Jan 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
13 Aug 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1991 287 Registered office changed on 08/08/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/08/91 from: 2 baches street london N1 6UB
08 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Aug 1991 123 £ nc 1000/2500 15/07/91
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Request Document£ nc 1000/2500 15/07/91
08 Aug 1991 122 S-div 15/07/91
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Request DocumentS-div 15/07/91
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Jul 1991 CERTNM Company name changed watchagent LIMITED\certificate issued on 30/07/91
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Request DocumentCompany name changed watchagent LIMITED\certificate issued on 30/07/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Jun 1991 NEWINC Incorporation