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SPECIALIST BOOK SALES LIMITED

Company number 00422838

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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)
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Jul 1993 AA Full accounts made up to 30 November 1992
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19 Jul 1993 363s Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
19 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jan 1993 288 Director's particulars changed
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23 Jul 1992 AA Full accounts made up to 30 November 1991
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23 Jul 1992 363s Return made up to 13/07/92; no change of members
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Request DocumentReturn made up to 13/07/92; no change of members
23 Jul 1992 363(288) Director's particulars changed
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30 Jul 1991 AA Full accounts made up to 30 November 1990
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30 Jul 1991 363a Return made up to 29/07/91; no change of members
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16 Jul 1991 288 Director resigned
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16 Jul 1991 288 New director appointed
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16 Jul 1991 288 Director resigned
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18 Dec 1990 288 Director resigned;new director appointed
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16 Aug 1990 AA Full accounts made up to 30 November 1989
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16 Aug 1990 363 Return made up to 03/08/90; full list of members
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23 Aug 1989 AA Full accounts made up to 30 November 1988
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23 Aug 1989 363 Return made up to 25/07/89; full list of members
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13 Dec 1988 288 Secretary resigned;new secretary appointed
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29 Nov 1988 288 New director appointed
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31 Oct 1988 CERTNM Company name changed town and county books LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed town and county books LIMITED\certificate issued on 01/11/88
20 Oct 1988 363 Return made up to 18/07/88; full list of members
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24 Aug 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
21 Aug 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986