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ST.MICHAEL'S PRESS LIMITED

Company number 00252855

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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)
10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1989 287 Registered office changed on 25/08/89 from: 42, wogington rd, west norwood london SE27
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Request DocumentRegistered office changed on 25/08/89 from: 42, wogington rd, west norwood london SE27
02 Aug 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
03 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
10 May 1989 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1989 MEM/ARTS Memorandum and Articles of Association
03 Apr 1989 363 Return made up to 23/09/88; full list of members
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Request DocumentReturn made up to 23/09/88; full list of members
23 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Feb 1989 88(2) Wd 06/02/89 ad 09/02/89--------- £ si 75000@1=75000
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Request DocumentWd 06/02/89 ad 09/02/89--------- £ si 75000@1=75000
22 Feb 1989 88(2) Wd 06/02/89 ad 09/02/89--------- £ si 291118@1=291118
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Request DocumentWd 06/02/89 ad 09/02/89--------- £ si 291118@1=291118
22 Feb 1989 123 £ nc 20000/385000
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Request Document£ nc 20000/385000
19 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 169 £ sr 16900@1
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Request Document£ sr 16900@1
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions