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LITTLEHAMPTON BOOK SERVICES LIMITED

Company number 00250744

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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)
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jan 1993 288 Director resigned
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27 Jan 1993 288 Secretary resigned
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27 Jan 1993 287 Registered office changed on 27/01/93 from: 14 henrietta street, london WC2E 8QJ
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Request DocumentRegistered office changed on 27/01/93 from: 14 henrietta street, london WC2E 8QJ
20 Jan 1993 288 Director resigned;new director appointed
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07 Jan 1993 395 Particulars of mortgage/charge
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30 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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30 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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30 Dec 1992 CERTNM Company name changed gollancz services LIMITED\certificate issued on 30/12/92
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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04 Nov 1991 AA Full accounts made up to 31 December 1990
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30 Oct 1991 363b Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members
30 Oct 1991 363(287) Registered office changed on 30/10/91
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23 Nov 1990 363a Return made up to 29/10/90; full list of members
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07 Nov 1990 AA Full accounts made up to 31 December 1989
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25 Apr 1990 288 New director appointed
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23 Apr 1990 288 New director appointed
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27 Feb 1990 288 Director resigned
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27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1990 169 £ ic 100/99 27/11/89 £ sr 1@1=1
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Request Document£ ic 100/99 27/11/89 £ sr 1@1=1