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MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Company number 02063302

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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)
26 Apr 1989 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1987
08 Nov 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
21 Jul 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1988 SA Statement of affairs
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Request DocumentStatement of affairs
01 Mar 1988 PUC 3 Wd 26/02/88 ad 12/01/87--------- £ si 99994@1=99994 £ ic 2/99996
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 26/02/88 ad 12/01/87--------- £ si 99994@1=99994 £ ic 2/99996
13 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1987 CERTNM Company name changed equalhit LIMITED\certificate issued on 02/03/87
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1987 287 Registered office changed on 05/02/87 from: grindall house 25 newgate street london EC14 7LH
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Request DocumentRegistered office changed on 05/02/87 from: grindall house 25 newgate street london EC14 7LH
05 Feb 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
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
19 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986 287 Registered office changed on 19/11/86 from: epworth house 25/35 city road london EC1Y 1AA
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 19/11/86 from: epworth house 25/35 city road london EC1Y 1AA
10 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 1986 CERTINC Certificate of Incorporation
10 Oct 1986 NEWINC Incorporation