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VNU BUSINESS PUBLICATIONS LTD.

Company number 01513633

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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)
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 1998 363s Return made up to 04/01/98; no change of members
26 Jan 1998 AA Full accounts made up to 31 December 1996
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
23 Jul 1997 363s Return made up to 04/01/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
13 Aug 1996 288 New secretary appointed
31 May 1996 AA Full accounts made up to 31 December 1995
15 Apr 1996 288 New secretary appointed;new director appointed
15 Apr 1996 288 Secretary resigned;director resigned
30 Jan 1996 363x Return made up to 04/01/96; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
11 Jan 1995 363x Return made up to 04/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; full list of members
11 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 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
25 Jan 1994 363s Return made up to 04/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/94; full list of members
10 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
07 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1993 123 Nc inc already adjusted 15/07/93
22 Jul 1993 88(2) Ad 15/07/93--------- £ si 4000000@1=4000000 £ ic 2/4000002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/93--------- £ si 4000000@1=4000000 £ ic 2/4000002
22 Jul 1993 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
22 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions