HEMMING PUBLISHING LIMITED

Company number 01431106

Date	Type	Description	View / Download
20 Jun 2000	288b	Director resigned	(1 page)
18 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Apr 2000	AUD	Auditor's resignation	(1 page)
17 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
19 Jan 2000	122	£ sr 3001@1 13/01/00	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
26 Jul 1999	363s	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jun 1999	288c	Director's particulars changed	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
10 Jul 1998	363s	Return made up to 30/06/98; no change of members	(6 pages)
10 Jul 1998	288a	New secretary appointed	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
27 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 1997	363s	Return made up to 30/06/97; full list of members	(7 pages)
26 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next