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MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED

Company number 01404635

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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)
17 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1992 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Mar 1992 363x Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members
24 Feb 1992 88(2)R Ad 12/07/91--------- £ si 500@1=500 £ ic 57510500/57511000
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Request DocumentAd 12/07/91--------- £ si 500@1=500 £ ic 57510500/57511000
24 Feb 1992 88(2)R Ad 14/01/92--------- £ si 57509500@1=57509500 £ ic 1000/57510500
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Request DocumentAd 14/01/92--------- £ si 57509500@1=57509500 £ ic 1000/57510500
24 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1992 123 £ nc 5000/57514500 14/01/92
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Request Document£ nc 5000/57514500 14/01/92
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1991 287 Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
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Request DocumentRegistered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
05 Dec 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
05 Dec 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
23 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Oct 1991 225(1) Accounting reference date shortened from 31/01 to 31/08
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Request DocumentAccounting reference date shortened from 31/01 to 31/08
11 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1991 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 363x Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
23 May 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed