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SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED

Company number 01619236

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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)
20 Sep 1994 363s Return made up to 25/09/94; full list of members
16 Mar 1994 AA Full accounts made up to 30 November 1993
14 Sep 1993 363s Return made up to 25/09/93; no change of members
24 Mar 1993 AA Full accounts made up to 30 November 1992
24 Sep 1992 363s Return made up to 25/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1992 AA Full accounts made up to 30 November 1991
07 Oct 1991 AA Full accounts made up to 30 November 1990
07 Oct 1991 363b Return made up to 25/09/91; full list of members
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1991 155(6)a Declaration of assistance for shares acquisition
18 Jun 1991 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
18 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
04 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1991 288 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 DocumentDirector resigned;new director appointed
06 Mar 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
06 Mar 1991 363a Return made up to 23/11/90; no change of members
02 Jan 1991 88(2)R Ad 29/11/90--------- £ si 10@1=10 £ ic 100/110
02 Jan 1991 123 £ nc 100/110 29/11/90
11 Apr 1990 CERTNM Company name changed adis press international LIMITED\certificate issued on 12/04/90
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Request DocumentCompany name changed adis press international LIMITED\certificate issued on 12/04/90