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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)
21 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1994 123 £ nc 500000/700000 16/12/94
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Request Document£ nc 500000/700000 16/12/94
06 Dec 1994 AA Full accounts made up to 30 September 1994
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08 Sep 1994 288 Director resigned
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08 Sep 1994 363s Return made up to 14/09/94; no change of members
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Request DocumentReturn made up to 14/09/94; no change of members
14 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1993 288 Director resigned
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02 Dec 1993 AA Full accounts made up to 30 September 1993
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06 Oct 1993 288 New director appointed
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06 Oct 1993 363s Return made up to 14/09/93; no change of members
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23 Dec 1992 AA Full accounts made up to 30 September 1992
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21 Sep 1992 363b Return made up to 14/09/92; full list of members
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05 May 1992 288 Secretary resigned;new secretary appointed
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18 Mar 1992 288 Director resigned
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04 Mar 1992 AA Full accounts made up to 30 September 1991
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26 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 288 New director appointed
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26 Nov 1991 AUD Auditor's resignation
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09 Oct 1991 363b Return made up to 14/09/91; change of members
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02 Jul 1991 288 New director appointed
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10 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1990 88(2)R Ad 28/11/90--------- £ si 16000@1=16000 £ ic 484000/500000
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Request DocumentAd 28/11/90--------- £ si 16000@1=16000 £ ic 484000/500000