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NEW ENGLISH LIBRARY LIMITED

Company number 00586668

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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)
06 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1993 AA Full accounts made up to 30 June 1992
27 Oct 1992 363s Return made up to 13/10/92; full list of members
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Request DocumentReturn made up to 13/10/92; full list of members
02 Apr 1992 AA Full accounts made up to 30 June 1991
09 Jan 1992 363b Return made up to 13/10/91; no change of members
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Request DocumentReturn made up to 13/10/91; no change of members
24 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1991 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
31 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
08 Feb 1990 AA Full accounts made up to 31 March 1989
13 Feb 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
01 Feb 1989 AA Full accounts made up to 31 March 1988
15 Feb 1988 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
08 Feb 1988 AA Full accounts made up to 31 March 1987
10 Dec 1987 288 Director resigned
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Request DocumentDirector resigned