HEDSOR PUBLICATIONS & CONFERENCES LIMITED

Company number 00339324

Date	Type	Description	View / Download
20 Jul 1998	363s	Return made up to 14/07/98; no change of members	(4 pages)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Mar 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Mar 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Mar 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
04 Mar 1998	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
01 Sep 1997	363s	Return made up to 14/07/97; no change of members	(4 pages)
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	288b	Secretary resigned	(1 page)
13 Sep 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
25 Jul 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
06 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
31 Aug 1995	AA	Full accounts made up to 31 October 1994	(14 pages)
31 Aug 1995	363s	Return made up to 14/07/95; no change of members	(4 pages)
21 Jun 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
07 Jul 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	363s	Return made up to 14/07/94; no change of members 363(287) ‐ Registered office changed on 07/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document