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GRAPHICRAFT LIMITED — Filings & Documents (97)

(E)FNAR1 - Annual Return

2026-03-10 · Annual Return

(E)FNAR1 - Annual Return

2025-01-14 · Annual Return

(E)FNAR1 - Annual Return

2024-04-17 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-30 · Annual Return

(E)FNAR1 - Annual Return

2022-01-31 · Annual Return

(E)FNAR1 - Annual Return

2021-01-22 · Annual Return

(E)FNAR1 - Annual Return

2020-02-14 · Annual Return

(E)FNAR1 - Annual Return

2019-01-11 · Annual Return

(E)FNAR1 - Annual Return

2018-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2017-01-25 · Address Change

(E)FNAR1 - Annual Return

2016-06-29 · Annual Return

(E)FNAR1 - Annual Return

2014-12-23 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-08-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-02-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-07 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-01-06 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-01-06 · Charges

(E)Certificate of Registration of Charge

2009-01-06 · Charges

(E)FAR1 - Annual return (with a list of members)

2008-12-31 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-19 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2007-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2005-01-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2004-12-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-02-05 · Annual Return

(E)Certificate of Registration of Charge

2003-11-10 · Charges

(E)FM1 - Mortgage or charge details

2003-11-10 · Charges

(E)FR1 - Notification of Situation of Registered Office

2003-10-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-24 · Annual Return

(E)Certificate of Registration of Charge

2001-09-14 · Charges

(E)FM1 - Mortgage or charge details

2001-09-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2001-01-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-12-19 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-19 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-01-19 · Other

Certificate of Incorporation on Change of Name

1998-01-12 · Name Change

(E)Special resolution for change of name

1998-01-12 · Other

(E)FAR1 - Annual return (with a list of members)

1997-12-29 · Annual Return

(E)Annual return

1996-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-31 · Director/Secretary Change

(E)Annual return

1996-01-15 · Annual Return

(E)Annual return

1995-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-03 · Director/Secretary Change

(E)Annual return

1994-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-10 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1993-11-10 · Other

(E)FVIIIA - Notice of situation of minute books

1993-11-10 · Other

(E)FVIIB - Notice of situation of register of charges

1993-11-10 · Other

(E)FVIIC - Notice of situation of register of members

1993-11-10 · Other

(E)Annual return

1993-11-10 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1991-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1990-08-02 · Address Change

(E)Annual return

1990-06-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-01 · Director/Secretary Change

(E)Annual return

1989-03-01 · Annual Return

(E)Annual return

1988-08-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-17 · Director/Secretary Change

(E)Annual return

1988-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-17 · Address Change

(E)Memorandum of satisfaction

1988-06-24 · Memorandum & Articles

(E)Special resolution

1988-05-06 · Other

Certificate of Incorporation on Change of Name

1988-05-06 · Name Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-05-04 · Other

(E)Certificate of Registration of Charge

1988-05-04 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-09-22 · Other

(E)Certificate of Registration of Charge

1987-09-22 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-12-22 · Other

(E)Certificate of Registration of Charge

1986-12-22 · Charges

(E)Annual return

1986-04-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-11 · Other

(E)Certificate of Registration of Charge

1985-06-11 · Charges

(E)Annual return

1985-04-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-14 · Director/Secretary Change

(E)Annual return

1984-02-17 · Annual Return

(E)Ordinary resolution

1983-02-08 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-08 · Other

(E)FIB - Return of allotments

1983-02-08 · Other

(E)Notice of registered office and any change thereof

1983-01-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-07 · Other

(E)Memorandum & Articles of Association

1982-12-23 · Memorandum & Articles

(E)Statutory Declaration

1982-12-23 · Other

Certificate of Incorporation

1982-12-23 · Incorporation

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