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A&S PUBLISHING COMPANY LIMITED

Company number 01584580

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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)
19 Feb 1997 288c Secretary's particulars changed
13 Aug 1996 395 Particulars of mortgage/charge
12 Mar 1996 AA Full accounts made up to 31 December 1995
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20 Feb 1996 363x Return made up to 06/01/96; no change of members
24 Feb 1995 363x Return made up to 06/01/95; no change of members
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23 Feb 1995 AA Full accounts made up to 31 December 1994
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 AA Full accounts made up to 31 December 1993
02 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Feb 1994 363x Return made up to 06/01/94; full list of members
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10 Feb 1994 88(2)R Ad 29/12/93--------- £ si 300000@1=300000 £ ic 2000/302000
10 Feb 1994 123 £ nc 2000/500000 29/12/93
25 Jun 1993 AA Full accounts made up to 31 December 1992
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21 Feb 1993 363x Return made up to 06/01/93; full list of members
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15 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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05 Jul 1992 AA Full accounts made up to 31 December 1991
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24 Mar 1992 288 Director resigned
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03 Mar 1992 363x Return made up to 06/01/92; full list of members
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03 Mar 1992 288 Director resigned
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Oct 1991 288 New director appointed
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