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RCN PUBLISHING COMPANY LIMITED

Company number 02119155

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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)
11 Oct 1989 288 Secretary resigned;new secretary appointed;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;new director appointed
22 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
11 May 1989 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1989 288 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 DocumentNew director appointed
10 Apr 1989 288 Secretary resigned;director resigned
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 resigned
10 Apr 1989 288 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 DocumentNew director appointed
19 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
22 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1988 363 Return made up to 14/10/88; full list of members
27 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1988 287 Registered office changed on 28/01/88 from: hale court lincoln's inn london WC2A 3UL
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Request DocumentRegistered office changed on 28/01/88 from: hale court lincoln's inn london WC2A 3UL
28 Jan 1988 288 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 DocumentNew director appointed
28 Jan 1988 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Dec 1987 PUC 2 Wd 25/11/87 ad 05/10/87--------- £ si 499998@1=499998 £ ic 2/500000
16 Dec 1987 123 £ nc 100/500000
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Request Document£ nc 100/500000
26 Nov 1987 353 Location of register of members
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Request DocumentLocation of register of members
05 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987 CERTNM Company name changed charco one hundred and nineteen LIMITED\certificate issued on 23/07/87
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Request DocumentCompany name changed charco one hundred and nineteen LIMITED\certificate issued on 23/07/87
27 Jun 1987 MEM/ARTS Memorandum and Articles of Association
02 Apr 1987 CERTINC Certificate of Incorporation