K GRAPHICS LIMITED — Filings & Documents (109)
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(E)Return of final meeting
2000-04-19 · Other
(E)Special resolution
2000-04-19 · Other
(E)Liquidator's statement of account
2000-04-19 · Winding Up
(E)Final statement of accounts
2000-04-19 · Other
(E)Liquidator's statement of account
2000-02-21 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Declaration of solvency
1999-02-15 · Other
(E)Special resolution
1999-02-15 · Other
(E)Notice of appointment of liquidators
1999-02-15 · Other
(E)Notice of registered office and any change thereof
1999-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-17 · Memorandum & Articles
(E)Annual return
1997-01-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-06 · Other
(E)Certificate of Registration of Charge
1996-09-06 · Charges
(E)Annual return
1996-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-19 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-01-09 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)Special resolution
1994-07-07 · Other
Certificate of Incorporation on Change of Name
1994-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Ordinary resolution
1994-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-12 · Other
(E)FIB - Return of allotments
1994-05-12 · Other
(E)Resignation letter from directors or secretaries
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-10 · Other
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)Special resolution
1993-01-20 · Other
(E)Special resolution
1993-01-20 · Other
(E)Return filed under s.64A
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1990-10-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)Annual return
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-06-05 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-29 · Other
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)Annual return
1985-05-22 · Annual Return
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1983-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-11 · Other
(E)Annual return
1982-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-15 · Other
(E)Annual return
1981-05-02 · Annual Return
(E)Annual return
1980-04-08 · Annual Return
(E)Annual return
1979-05-02 · Annual Return
(E)Annual return
1979-01-05 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-19 | |
| (E)Special resolution | Other | 2000-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-19 | |
| (E)Final statement of accounts | Other | 2000-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1999-02-15 | |
| (E)Special resolution | Other | 1999-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)Special resolution | Other | 1994-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Ordinary resolution | Other | 1994-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-12 | |
| (E)FIB - Return of allotments | Other | 1994-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)Special resolution | Other | 1993-01-20 | |
| (E)Special resolution | Other | 1993-01-20 | |
| (E)Return filed under s.64A | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)Annual return | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-05-22 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-15 | |
| (E)Annual return | Annual Return | 1981-05-02 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)Annual return | Annual Return | 1979-05-02 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-04 |
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