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ANCIENT HOUSE PRESS LTD

Company number 00410453

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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)
08 Nov 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
08 Nov 1988 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1988 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
25 Mar 1988 363 Return made up to 28/08/87; full list of members
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Request DocumentReturn made up to 28/08/87; full list of members
29 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Oct 1987 88(2) Wd 19/10/87 ad 14/08/87--------- £ si 17000@1=17000 £ ic 33000/50000
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Request DocumentWd 19/10/87 ad 14/08/87--------- £ si 17000@1=17000 £ ic 33000/50000
01 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Sep 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Sep 1987 BS Balance Sheet
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Request DocumentBalance Sheet
28 Sep 1987 AUDR Auditor's report
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Request DocumentAuditor's report
28 Sep 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Sep 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Sep 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
26 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
07 Jan 1987 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1986 AA Group of companies' accounts made up to 28 February 1985
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Request DocumentGroup of companies' accounts made up to 28 February 1985
02 Jun 1986 363 Return made up to 23/10/85; full list of members
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Request DocumentReturn made up to 23/10/85; full list of members
06 May 1986 287 Registered office changed on 06/05/86 from: the ancient house press cobbold street ipswich
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Request DocumentRegistered office changed on 06/05/86 from: the ancient house press cobbold street ipswich