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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)
22 Jun 1994 288 New director appointed
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17 May 1994 AA Accounts made up to 31 December 1993
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17 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1994 363s Return made up to 29/04/94; no change of members
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05 Oct 1993 288 Director's particulars changed
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12 May 1993 AA Accounts made up to 31 December 1992
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12 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 May 1993 363s Return made up to 29/04/93; full list of members
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12 May 1993 363(353) Location of register of members address changed
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26 Jan 1993 288 Director resigned;new director appointed
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15 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 May 1992 363a Return made up to 29/04/92; no change of members
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14 Aug 1991 363a Return made up to 26/07/91; full list of members
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01 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jul 1991 288 New secretary appointed
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16 Jul 1991 288 Secretary resigned;director resigned;new director appointed
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10 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Sep 1990 363 Return made up to 19/09/90; full list of members
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21 Aug 1990 287 Registered office changed on 21/08/90 from: kings court the broadway winchester hampshire SO23 9JX
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Request DocumentRegistered office changed on 21/08/90 from: kings court the broadway winchester hampshire SO23 9JX
21 Jan 1990 288 Director resigned
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08 Jan 1990 288 Secretary resigned;new secretary appointed
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08 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members