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WP PUBLISHING

Company number 00329151

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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)
26 Oct 1997 155(6)a Declaration of assistance for shares acquisition
01 Oct 1997 AA Full accounts made up to 31 December 1996
25 Jun 1997 88(2)R Ad 02/08/96--------- us$ si 1550@1
15 May 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Director resigned
26 Mar 1997 CERTNM Company name changed p l publishing\certificate issued on 27/03/97
19 Dec 1996 287 Registered office changed on 19/12/96 from: 3 burlington gardens london W1X 1LE
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned;director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 155(6)b Declaration of assistance for shares acquisition
19 Dec 1996 155(6)b Declaration of assistance for shares acquisition
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 MEM/ARTS Memorandum and Articles of Association
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge