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PICKERING AND CHATTO (PUBLISHERS) LIMITED

Company number 01779021

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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)
06 Feb 1994 88(2)R Ad 10/01/94--------- £ si 450000@1=450000 £ ic 1000/451000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/94--------- £ si 450000@1=450000 £ ic 1000/451000
06 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Feb 1994 123 £ nc 1000/1000000 06/12/93
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
15 Feb 1993 288 New director appointed
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11 Feb 1993 288 Director resigned
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11 Feb 1993 363b Return made up to 31/12/92; full list of members
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01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Nov 1992 288 Director resigned
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01 May 1992 288 Director resigned
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04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
09 Aug 1991 395 Particulars of mortgage/charge
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28 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
15 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Apr 1990 288 New director appointed
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30 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
08 Mar 1990 363 Return made up to 31/12/89; full list of members
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31 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members