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Company number 01600571

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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 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1993 225(1) Accounting reference date extended from 28/02 to 31/05
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Request DocumentAccounting reference date extended from 28/02 to 31/05
06 Jan 1993 AA Full accounts made up to 29 February 1992
14 Jul 1992 AA Full accounts made up to 28 February 1991
20 Nov 1991 363b Return made up to 22/08/91; no change of members
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Request DocumentReturn made up to 22/08/91; no change of members
06 Feb 1991 AA Full accounts made up to 28 February 1990
23 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
08 Nov 1990 AA Full accounts made up to 28 February 1988
02 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
02 Oct 1990 AA Full accounts made up to 28 February 1989
02 Oct 1990 363 Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 1989 363 Return made up to 22/08/88; full list of members
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Request DocumentReturn made up to 22/08/88; full list of members
18 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
09 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1988 288 New director appointed
02 Nov 1988 CERTNM Company name changed financial magazines LTD\certificate issued on 03/11/88
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Request DocumentCompany name changed financial magazines LTD\certificate issued on 03/11/88
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 PUC 2 Wd 24/05/88 ad 17/05/88--------- £ si 35000@1=35000 £ ic 1020/36020
07 Jul 1988 123 Nc inc already adjusted
07 Jul 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
07 Jul 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions