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Company number 00141748

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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)
29 Jun 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
29 Jun 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD
29 Jun 1999 49(1) Application for reregistration from LTD to UNLTD
25 Jun 1999 288a New director appointed
19 May 1999 363a Return made up to 29/04/99; full list of members
12 Mar 1999 AA Accounts made up to 31 December 1998
02 Mar 1999 288a New director appointed
12 Feb 1999 288b Director resigned
05 Feb 1999 288b Director resigned
08 Jan 1999 288b Director resigned
16 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/10/98
16 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/10/98
07 Oct 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Oct 1998 MAR Re-registration of Memorandum and Articles
07 Oct 1998 53 Application for reregistration from PLC to private
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1998 AUD Auditor's resignation
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
11 Sep 1998 403a Declaration of satisfaction of mortgage/charge
05 Aug 1998 AAMD Amended full accounts made up to 27 December 1997
31 Jul 1998 288b Director resigned