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OLD BOOK CLUB ASSOCIATES LIMITED

Company number 02094795

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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)
01 Aug 1994 363x Return made up to 24/05/94; full list of members
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Request DocumentReturn made up to 24/05/94; full list of members
03 May 1994 AA Full accounts made up to 30 June 1993
25 Apr 1994 244 Delivery ext'd 3 mth 30/06/93
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Request DocumentDelivery ext'd 3 mth 30/06/93
17 May 1993 363x Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
06 May 1993 AA Full accounts made up to 30 June 1992
05 May 1993 244 Delivery ext'd 3 mth 30/06/92
11 Jun 1992 363x Return made up to 24/05/92; full list of members
14 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1992 288 Director resigned;new director appointed
26 Feb 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Feb 1992 288 Director resigned;new director appointed
24 Jan 1992 MEM/ARTS Memorandum and Articles of Association
17 Oct 1991 363x Return made up to 24/05/91; full list of members
02 Oct 1991 288 New secretary appointed
24 Jun 1991 288 New director appointed
24 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 Director resigned
07 Jan 1991 88(2)R Ad 19/12/90--------- £ si 45000000@1=45000000 £ ic 1000/45001000
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Request DocumentAd 19/12/90--------- £ si 45000000@1=45000000 £ ic 1000/45001000
07 Jan 1991 288 New director appointed
07 Jan 1991 123 Nc inc already adjusted 19/12/90
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1990 288 Director resigned