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LINGUARAMA PUBLICATIONS LIMITED

Company number 01260313

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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)
24 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 May 2001	363s	Return made up to 29/04/01; full list of members	View PDF Return made up to 29/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 May 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
19 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 May 2000	363s	Return made up to 29/04/00; full list of members	View PDF Return made up to 29/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
11 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jun 1999	363a	Return made up to 29/04/99; full list of members	View PDF Return made up to 29/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 1998	363a	Return made up to 29/04/98; full list of members	View PDF Return made up to 29/04/98; full list of members - link opens in a new window
26 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window
12 May 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Jun 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 May 1997	363a	Return made up to 29/04/97; full list of members	View PDF Return made up to 29/04/97; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 1996	363a	Return made up to 29/04/96; full list of members	View PDF Return made up to 29/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 May 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 May 1995	363x	Return made up to 29/04/95; no change of members	View PDF Return made up to 29/04/95; no change of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
19 Jul 1994	CERTNM	Company name changed riversdown publications LIMITED\certificate issued on 20/07/94 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 riversdown publications LIMITED\certificate issued on 20/07/94

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