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EMAP PUBLIC SECTOR MANAGEMENT LIMITED

Company number 01473013

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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)
24 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 New director appointed
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13 Sep 1991 363x Return made up to 02/08/91; full list of members
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10 Sep 1991 AA Accounts made up to 30 March 1991
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Request DocumentAccounts made up to 30 March 1991
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 May 1991 288 Director resigned
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30 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Oct 1990 363 Return made up to 02/08/90; full list of members
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Jan 1990 AA Accounts made up to 1 April 1989
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Request DocumentAccounts made up to 1 April 1989
19 Jan 1990 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
05 Oct 1989 363 Return made up to 31/07/89; full list of members
24 Jan 1989 287 Registered office changed on 24/01/89 from: park house 117 park road peterborough PE1 2TR
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Request DocumentRegistered office changed on 24/01/89 from: park house 117 park road peterborough PE1 2TR
24 Nov 1988 AA Full accounts made up to 2 January 1987
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Request DocumentFull accounts made up to 2 January 1987
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1988 363 Return made up to 01/08/88; full list of members
10 Nov 1988 CERTNM Company name changed newsweb LIMITED\certificate issued on 11/11/88
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Request DocumentCompany name changed newsweb LIMITED\certificate issued on 11/11/88
30 Aug 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions