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HACHETTE UK LIMITED

Company number 02020173

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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)
19 Mar 1996 MISC Directors resolution re shares
28 Feb 1996 395 Particulars of mortgage/charge
25 Feb 1996 88(2)R Ad 14/02/95--------- £ si 3426@.1
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
02 Feb 1996 403a Declaration of satisfaction of mortgage/charge
23 Jan 1996 288 Director resigned
10 Jan 1996 288 Director resigned
20 Dec 1995 88(2)R Ad 13/12/95--------- £ si 11420@.1=1142 £ ic 3564550/3565692
06 Nov 1995 88(2)R Ad 25/10/95--------- £ si 1142@.1=114 £ ic 3564436/3564550
06 Nov 1995 88(2)R Ad 25/10/95--------- £ si 75000@.1=7500 £ ic 3556936/3564436
17 Oct 1995 88(2)R Ad 12/10/95--------- £ si 22840@.1=2284 £ ic 3554652/3556936
17 Oct 1995 88(2)R Ad 13/10/95--------- £ si 112500@.1=11250 £ ic 3543402/3554652
19 Sep 1995 88(2)R Ad 14/09/95--------- £ si 57100@.1=5710 £ ic 3537692/3543402
22 Aug 1995 288 Director resigned
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18 Aug 1995 88(2)R Ad 07/06/95--------- £ si 15000@.1=1500 £ ic 3536192/3537692
17 Aug 1995 AA Full group accounts made up to 31 December 1994
07 Aug 1995 88(2)R Ad 07/07/95--------- £ si 15000@.1=1500 £ ic 3534692/3536192
04 Aug 1995 88(2)R Ad 30/01/95-03/05/95 £ si 26040@.1
04 Aug 1995 88(2)R Ad 10/07/95--------- £ si 22840@.1=2284 £ ic 3532408/3534692
14 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 363s Return made up to 14/04/95; bulk list available separately
09 May 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1995 288 New director appointed
17 Mar 1995 288 New director appointed