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REED BUSINESS MAGAZINES LIMITED

Company number 01284384

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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)
21 Jul 1994 AA Full 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 DocumentFull accounts made up to 31 December 1993
20 Dec 1993 363a Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
19 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1993 363b Return made up to 14/05/92; no change of members
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Request DocumentReturn made up to 14/05/92; no change of members
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 363a Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
18 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363a Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
14 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Oct 1989 363 Return made up to 28/08/89; full list of members
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Request DocumentReturn made up to 28/08/89; full list of members
25 Aug 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 88(2)R Wd 17/08/89 ad 11/08/89--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentWd 17/08/89 ad 11/08/89--------- £ si 49000@1=49000 £ ic 1000/50000
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1989 287 Registered office changed on 21/08/89 from: 6 chesterfield gardens london W1Y 7FD
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Request DocumentRegistered office changed on 21/08/89 from: 6 chesterfield gardens london W1Y 7FD
21 Aug 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Aug 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Aug 1989 288 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 DocumentNew director appointed