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Company number 01056004

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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)
20 Aug 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jun 1991 363a Annual return made up to 31/12/90
16 Feb 1991 AA Full accounts made up to 5 April 1990
07 Feb 1990 363 Annual return made up to 31/01/90
06 Feb 1990 AA Full accounts made up to 5 April 1989
21 Apr 1989 CERTNM Company name changed the talking books library\certificate issued on 24/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the talking books library\certificate issued on 24/04/89
21 Apr 1989 CERTNM Company name changed\certificate issued on 21/04/89
07 Apr 1989 AA Full accounts made up to 4 April 1988
04 Feb 1989 363 Annual return made up to 24/01/89
22 Jun 1988 MA Memorandum and Articles of Association
13 Jun 1988 CERTNM Company name changed national listening library limit ed\certificate issued on 14/06/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed national listening library limit ed\certificate issued on 14/06/88
13 Jun 1988 CERTNM Company name changed\certificate issued on 13/06/88
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1988 363 Annual return made up to 14/04/88
07 Mar 1988 AA Full accounts made up to 5 April 1987
07 Mar 1988 AA Accounts made up to 30 September 1986
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 30 September 1986
28 Apr 1987 225(1) Accounting reference date shortened from 05/04 to 05/04
30 Jan 1987 225(1) Accounting reference date shortened from 30/09 to 05/04
09 Jan 1987 363 Annual return made up to 07/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 AA Accounts for a small company made up to 30 September 1985
26 May 1972 NEWINC Incorporation