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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)
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1995 88(2)R Ad 13/10/94--------- £ si 11420@.1=1142 £ ic 3531266/3532408
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 13/10/94--------- £ si 11420@.1=1142 £ ic 3531266/3532408
19 Jan 1995 88(2)R Ad 09/11/94--------- £ si 1142@.1=114 £ ic 3531152/3531266
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 09/11/94--------- £ si 1142@.1=114 £ ic 3531152/3531266
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1994 88(2)R Ad 18/08/94-01/09/94 £ si 3401@.1=340 £ ic 3530812/3531152
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 18/08/94-01/09/94 £ si 3401@.1=340 £ ic 3530812/3531152
05 Sep 1994 88(2)R Ad 21/07/94--------- £ si 426@.1=42 £ ic 3530770/3530812
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 21/07/94--------- £ si 426@.1=42 £ ic 3530770/3530812
05 Sep 1994 88(2)R Ad 14/07/94--------- £ si 3426@.1=342 £ ic 3530428/3530770
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 14/07/94--------- £ si 3426@.1=342 £ ic 3530428/3530770
05 Sep 1994 88(2)R Ad 09/06/94--------- £ si 116484@.1=11648 £ ic 3518780/3530428
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 09/06/94--------- £ si 116484@.1=11648 £ ic 3518780/3530428
25 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
25 May 1994 363s Return made up to 14/04/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/04/94; bulk list available separately
19 May 1994 88(2)R Ad 28/04/94--------- £ si 56301@.1=5630 £ ic 3513150/3518780
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Request DocumentAd 28/04/94--------- £ si 56301@.1=5630 £ ic 3513150/3518780
19 May 1994 88(2)R Ad 28/04/94--------- £ si 808852@.1=80885 £ ic 3432265/3513150
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 28/04/94--------- £ si 808852@.1=80885 £ ic 3432265/3513150
19 May 1994 88(2)R Ad 12/05/94--------- £ si 6852@.1=685 £ ic 3431580/3432265
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 12/05/94--------- £ si 6852@.1=685 £ ic 3431580/3432265
19 May 1994 88(2)R Ad 28/04/94--------- £ si 84224@.1=8422 £ ic 3423158/3431580
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 28/04/94--------- £ si 84224@.1=8422 £ ic 3423158/3431580
12 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 287 Registered office changed on 05/01/94 from: headline house 79 great titchfield street london W1P 7FN
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Request DocumentRegistered office changed on 05/01/94 from: headline house 79 great titchfield street london W1P 7FN
15 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Oct 1993 88(2)O Ad 29/06/93--------- £ si 16875000@.1
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Request DocumentAd 29/06/93--------- £ si 16875000@.1