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ALDWYCH PUBLISHING LIMITED

Company number 02101262

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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)
24 Sep 1997	363s	Return made up to 14/09/97; full list of members	View PDF Return made up to 14/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 15 pages (15 pages)
06 Nov 1996	287	Registered office changed on 06/11/96 from: 230-234 long lane london SE1 4QE	View PDF Registered office changed on 06/11/96 from: 230-234 long lane london SE1 4QE - link opens in a new window - 1 page (1 page)
18 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
18 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
18 Oct 1996	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
16 Sep 1996	363s	Return made up to 14/09/96; change of members	View PDF Return made up to 14/09/96; change of members - link opens in a new window - 6 pages (6 pages)
12 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 15 pages (15 pages)
02 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	363s	Return made up to 14/09/95; full list of members	View PDF Return made up to 14/09/95; full list of members - link opens in a new window - 13 pages (13 pages)
20 Sep 1995	363(288)	Secretary resigned;director's particulars changed 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;director's particulars changed
09 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
10 Apr 1995	88(2)O	Ad 30/12/94--------- £ si 175000@1	View PDF Ad 30/12/94--------- £ si 175000@1 - link opens in a new window - 2 pages (2 pages)
31 Jan 1995	88(2)P	Ad 30/12/94--------- £ si 175000@1=175000 £ ic 500000/675000 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 30/12/94--------- £ si 175000@1=175000 £ ic 500000/675000
15 Jan 1995	288	New secretary 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 secretary appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)

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