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P.E.M. PUBLISHING LIMITED

Company number 00809409

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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)
07 Jun 1991 287 Registered office changed on 07/06/91 from: tachbrook road leamington spa warwickshire CV31 3EP
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Request DocumentRegistered office changed on 07/06/91 from: tachbrook road leamington spa warwickshire CV31 3EP
17 Mar 1991 AA Full accounts made up to 31 March 1990
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20 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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15 Oct 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
15 Oct 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary 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.
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11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1990 363 Return made up to 02/08/90; full list of members
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Request DocumentReturn made up to 02/08/90; full list of members
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 May 1990 288 Secretary's particulars changed
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15 May 1990 288 Secretary resigned;new secretary appointed
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22 Feb 1990 288 Director resigned
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22 Feb 1990 363 Return made up to 31/07/89; full list of members; amend
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Request DocumentReturn made up to 31/07/89; full list of members; amend
17 Jan 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 288 Director resigned
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05 Dec 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
04 May 1989 288 Director resigned
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20 Apr 1989 288 Director's particulars changed
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20 Mar 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
18 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed