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HERTS & ESSEX NEWSPAPERS LIMITED

Company number 00940896

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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)
13 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 AA Accounts for a dormant company made up to 29 June 1991
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Request DocumentAccounts for a dormant company made up to 29 June 1991
16 Oct 1991 363b Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
30 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Apr 1991 AA Full accounts made up to 30 June 1990
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15 Jan 1991 288 Director resigned;new director appointed
30 Oct 1990 363 Return made up to 04/10/90; full list of members
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27 Jul 1990 288 New director appointed
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27 Jul 1990 287 Registered office changed on 27/07/90 from: 2 fentiman walk hertford SG14 1DB
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Request DocumentRegistered office changed on 27/07/90 from: 2 fentiman walk hertford SG14 1DB
07 Mar 1990 AA Full accounts made up to 1 July 1989
13 Feb 1990 288 New director appointed
13 Feb 1990 363 Return made up to 08/12/89; full list of members
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07 Jul 1989 MEM/ARTS Memorandum and Articles of Association
07 Jun 1989 287 Registered office changed on 07/06/89 from: 609 walsall road great barr birmingham 22A
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Request DocumentRegistered office changed on 07/06/89 from: 609 walsall road great barr birmingham 22A
07 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 288 New director appointed
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26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1989 CERTNM Company name changed hil (manchester) LIMITED\certificate issued on 17/03/89
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1989 AA Accounts for a dormant company made up to 2 July 1988
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Request DocumentAccounts for a dormant company made up to 2 July 1988
25 Jan 1989 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
29 Apr 1988 AA Accounts made up to 27 June 1987
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Request DocumentAccounts made up to 27 June 1987