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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)
16 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
14 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 May 1993 363s Return made up to 14/04/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/04/93; bulk list available separately
08 Apr 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
05 Jan 1993 AA Interim accounts made up to 30 June 1992
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Request DocumentInterim accounts made up to 30 June 1992
27 Oct 1992 SA Statement of affairs
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Request DocumentStatement of affairs
27 Oct 1992 88(2)O Ad 14/07/92--------- £ si 700000@.1
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Request DocumentAd 14/07/92--------- £ si 700000@.1
23 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 1992 88(2)P Ad 14/07/92--------- £ si 700000@.1=70000 £ ic 1121750/1191750
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Request DocumentAd 14/07/92--------- £ si 700000@.1=70000 £ ic 1121750/1191750
11 Sep 1992 88(2)R Ad 14/07/92--------- £ si 100000@.1=10000 £ ic 1111750/1121750
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Request DocumentAd 14/07/92--------- £ si 100000@.1=10000 £ ic 1111750/1121750
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 363s Return made up to 14/04/92; bulk list available separately
  • 363(287) ‐ Registered office changed on 19/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/04/92; bulk list available separately
13 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1991 288 New director appointed
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16 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 May 1991 PROSP Listing of particulars
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Request DocumentListing of particulars
11 May 1991 363b Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members
11 May 1991 AA Full accounts made up to 31 December 1990