Advanced company searchLink opens in new window

EGMONT PUBLISHING LIMITED

Company number 00468030

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 1996 AA Full accounts made up to 31 December 1995
27 Mar 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Director resigned
24 Oct 1995 287 Registered office changed on 24/10/95 from: 61 great ducie street p o box 111 manchester M60 3BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/95 from: 61 great ducie street p o box 111 manchester M60 3BL
03 Aug 1995 AA Full accounts made up to 31 December 1994
27 Mar 1995 363s Return made up to 05/04/95; no change of members
17 Mar 1995 403a Declaration of satisfaction of mortgage/charge
17 Mar 1995 395 Particulars of mortgage/charge
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1995 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 DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 1995 88(2)R Ad 19/12/94--------- £ si 4900000@1=4900000 £ ic 2600001/7500001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/94--------- £ si 4900000@1=4900000 £ ic 2600001/7500001
03 Jan 1995 123 £ nc 2600001/7500001 19/12/94
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£ nc 2600001/7500001 19/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 05/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/04/94; no change of members
04 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1993 88(2)R Ad 27/10/93--------- £ si 1@1=1 £ ic 2600000/2600001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/93--------- £ si 1@1=1 £ ic 2600000/2600001
11 Nov 1993 123 £ nc 2600000/2600001 27/10/93
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£ nc 2600000/2600001 27/10/93
08 Nov 1993 88(2)R Ad 27/10/93--------- £ si 1@1=1 £ ic 2600000/2600001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/10/93--------- £ si 1@1=1 £ ic 2600000/2600001
08 Nov 1993 123 £ nc 2600000/2600001 27/10/93
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£ nc 2600000/2600001 27/10/93
08 Nov 1993 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 DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1993 AA Full accounts made up to 31 December 1992
26 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned