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MACMILLAN U.S. SUBSCRIPTIONS LIMITED

Company number 01036330

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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)
23 Jan 1998 288a New director appointed
31 Oct 1997 AA Accounts made up to 31 December 1996
21 May 1997 363a Return made up to 07/05/97; no change of members
06 Apr 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288a New director appointed
18 Mar 1997 288b Director resigned
18 Mar 1997 288b Director resigned
13 Mar 1997 CERTNM Company name changed macmillan reference publications LIMITED\certificate issued on 14/03/97
20 May 1996 363a Return made up to 07/05/96; full list of members
02 May 1996 AA Accounts made up to 31 December 1995
12 Oct 1995 287 Registered office changed on 12/10/95 from: 4 little essex street london WC2R 3LF
12 Oct 1995 AA Accounts made up to 31 December 1994
18 May 1995 363x Return made up to 07/05/95; no change of members
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 AA 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 DocumentAccounts made up to 31 December 1993
18 May 1994 363x Return made up to 07/05/94; 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 07/05/94; no change of members
19 May 1993 363s Return made up to 07/05/93; full list 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 07/05/93; full list of members
20 Apr 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
15 Jun 1992 363s Return made up to 07/05/92; 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 07/05/92; no change of members
15 Jun 1992 363(287) Registered office changed on 15/06/92
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 15/06/92