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FRASER STEWART BOOK WHOLESALE LIMITED

Company number 01872675

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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)
22 May 1997 AA Full accounts made up to 31 July 1996
01 May 1997 363s Return made up to 23/04/97; full list of members
25 Feb 1997 287 Registered office changed on 25/02/97 from: unit 3B colwell drive abingdon oxon OX14 1AU
17 May 1996 AA Full accounts made up to 31 July 1995
13 May 1996 363b Return made up to 23/04/96; full list of members
13 May 1996 288 Director's particulars changed
13 May 1996 288 Secretary's particulars changed
17 Aug 1995 AA Group accounts for a small company made up to 31 July 1994
11 Aug 1995 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Apr 1995 363b Return made up to 23/04/95; full list of members
05 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
04 Mar 1994 287 Registered office changed on 04/03/94 from: abbey chambers 4 highbridge street waltham abbey essex EN9 1DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/94 from: abbey chambers 4 highbridge street waltham abbey essex EN9 1DQ
23 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
10 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 363s Return made up to 23/04/93; full list of members
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Request DocumentReturn made up to 23/04/93; full list of members
13 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
17 Sep 1992 169 £ ic 25000/12500 30/07/92 £ sr 12500@1=12500
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Request Document£ ic 25000/12500 30/07/92 £ sr 12500@1=12500
17 Aug 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1992 225(1) Accounting reference date extended from 30/06 to 31/07
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Request DocumentAccounting reference date extended from 30/06 to 31/07
01 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991