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FUTURE (MOTORING) PUBLISHING LIMITED

Company number 01746323

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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)
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Credit agreem/documents 30/07/03
14 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2003	363s	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
20 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2002	CERTNM	Company name changed spl publishing LIMITED\certificate issued on 06/06/02	View PDF Company name changed spl publishing LIMITED\certificate issued on 06/06/02 - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2002	363s	Return made up to 15/03/02; full list of members	View PDF Return made up to 15/03/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
27 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 2001	363s	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/01	View PDF Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/06/01 - link opens in a new window - 8 pages (8 pages)
05 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
13 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
03 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
22 Jun 2000	CERTNM	Company name changed security publications LIMITED\certificate issued on 22/06/00	View PDF Company name changed security publications LIMITED\certificate issued on 22/06/00 - link opens in a new window - 2 pages (2 pages)

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