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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)
22 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Mar 1993 363x Return made up to 04/01/93; full list of members
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Request DocumentReturn made up to 04/01/93; full list of members
22 Dec 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
22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1992 363a Return made up to 04/01/92; no change of members
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Request DocumentReturn made up to 04/01/92; no change of members
10 Feb 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Jul 1991 363a Return made up to 04/01/91; full list of members
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08 Jan 1991 363 Return made up to 04/01/90; full list of members
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19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members
16 Jun 1989 363 Return made up to 31/12/87; full list of members
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03 Nov 1988 CERTNM Company name changed business and career publications LIMITED\certificate issued on 04/11/88
20 May 1988 AA Full accounts made up to 31 December 1987
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20 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jul 1987 363 Return made up to 05/01/87; full list of members
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Request DocumentReturn made up to 05/01/87; full list of members
08 Apr 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
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
05 Nov 1980 CERTNM Company name changed\certificate issued on 05/11/80
21 Aug 1980 MISC Certificate of incorporation