WARD LOCK PUBLISHING LIMITED

Company number 01127110

Date	Type	Description	View / Download
05 Jul 1993	363s	Return made up to 30/06/93; 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 Document
16 Oct 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	363b	Return made up to 10/07/92; 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 Document
16 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1991	363b	Return made up to 17/08/91; 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 Document
20 Jul 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Sep 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1990	363	Return made up to 17/08/90; 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 Document
27 Apr 1990	287	Registered office changed on 27/04/90 from: artillery house artillery row westminster london SW1P 1RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1989	288	Director resigned;new director 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 Document
13 Jun 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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 Document
13 Jun 1989	287	Registered office changed on 13/06/89 from: egmont house 61 great ducie street manchester M60 3BL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1989	363	Return made up to 04/04/89; 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 Document
16 May 1989	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 Document
26 Apr 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1988	AA	Accounts made up to 31 December 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 Document
25 Oct 1988	363	Return made up to 22/03/88; 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 Document
14 Oct 1987	AA	Full accounts made up to 31 December 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 Document

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