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CHRISTOPHER HELM (PUBLISHERS) LIMITED

Company number 01953639

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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)
09 May 1989 123 £ nc 590978/740978
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Request Document£ nc 590978/740978
06 Mar 1989 PUC 2 Wd 16/02/89 ad 22/12/88--------- £ si 150000@1=150000 £ ic 302872/452872
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Request DocumentWd 16/02/89 ad 22/12/88--------- £ si 150000@1=150000 £ ic 302872/452872
27 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1988 363 Return made up to 13/10/88; full list of members
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Request DocumentReturn made up to 13/10/88; full list of members
26 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Sep 1988 PUC 2 Wd 20/09/88 ad 15/09/88--------- £ si 100000@1=100000 £ ic 202872/302872
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Request DocumentWd 20/09/88 ad 15/09/88--------- £ si 100000@1=100000 £ ic 202872/302872
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1988 123 £ nc 500000/590978
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Request Document£ nc 500000/590978
22 Sep 1988 MEM/ARTS Memorandum and Articles of Association
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 PUC 2 Wd 20/06/88 ad 05/03/88--------- premium £ si 6317@1=6317 £ ic 196555/202872
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/88 ad 05/03/88--------- premium £ si 6317@1=6317 £ ic 196555/202872
27 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Mar 1988 PUC 2 Wd 09/02/88 ad 13/01/88--------- premium £ si 38655@1=38655 £ ic 157900/196555
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Request DocumentWd 09/02/88 ad 13/01/88--------- premium £ si 38655@1=38655 £ ic 157900/196555
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 PUC 2 Wd 10/11/87 ad 21/10/87--------- premium £ si 31580@1=31580 £ ic 126320/157900
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Request DocumentWd 10/11/87 ad 21/10/87--------- premium £ si 31580@1=31580 £ ic 126320/157900
16 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Jul 1987 363 Return made up to 05/05/87; full list of members
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Request DocumentReturn made up to 05/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987