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H.BAUER PUBLISHING LIMITED

Company number 02147090

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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)
07 Sep 1989 363 Return made up to 18/07/89; full list of members
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Request DocumentReturn made up to 18/07/89; full list of members
06 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 287 Registered office changed on 24/08/89 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 24/08/89 from: room 150 20 copthall avenue london EC2R 7JD
10 Dec 1987 PUC 2 Wd 24/11/87 ad 10/11/87--------- £ si 2000@1=2000 £ ic 10000/12000
10 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1987 MEM/ARTS Memorandum and Articles of Association
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1987 MA Memorandum and Articles of Association
27 Aug 1987 CERTNM Company name changed distanthuge LIMITED\certificate issued on 28/08/87
27 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1987 288 Secretary resigned;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;director resigned;new director appointed
24 Aug 1987 287 Registered office changed on 24/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/08/87 from: 2 baches street london N1 6UB
14 Jul 1987 NEWINC Incorporation