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LEGACY PUBLISHING LIMITED

Company number 01445733

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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 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1991 363x Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 363 Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 288 Director resigned
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31 Oct 1989 287 Registered office changed on 31/10/89 from: c/o omega uk holdings 53 grosvenor street london W1X 9FH
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Request DocumentRegistered office changed on 31/10/89 from: c/o omega uk holdings 53 grosvenor street london W1X 9FH
28 Sep 1989 363 Return made up to 16/08/89; full list of members
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Request DocumentReturn made up to 16/08/89; full list of members
30 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Apr 1989 CERTNM Company name changed colsec LIMITED\certificate issued on 24/04/89
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Request DocumentCompany name changed colsec LIMITED\certificate issued on 24/04/89
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
11 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Mar 1988 225(2) 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
04 Nov 1987 287 Registered office changed on 04/11/87 from: merevale house 27 sansome walk worcester WR1 1NU
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Request DocumentRegistered office changed on 04/11/87 from: merevale house 27 sansome walk worcester WR1 1NU
30 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1987 363 Return made up to 10/06/87; full list of members
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Request DocumentReturn made up to 10/06/87; full list of members
15 Jul 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985