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CHANCERY LAW PUBLISHING LIMITED

Company number 02164568

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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)
16 Aug 1991 88(2)R Ad 09/08/91--------- £ si 51000@.01=510 £ ic 23000/23510
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 09/08/91--------- £ si 51000@.01=510 £ ic 23000/23510
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jun 1991 363a Return made up to 27/03/91; full list of members
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Request DocumentReturn made up to 27/03/91; full list of members
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Nov 1990 363 Return made up to 27/06/90; full list of members
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Request DocumentReturn made up to 27/06/90; full list of members
10 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1990 88(2)R Ad 14/12/89--------- £ si 22900@1=22900 £ ic 100/23000
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Request DocumentAd 14/12/89--------- £ si 22900@1=22900 £ ic 100/23000
10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 123 £ nc 100/149100 14/12/89
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Request Document£ nc 100/149100 14/12/89
20 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 CERTNM Company name changed soho books (london) LIMITED\certificate issued on 05/12/89
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Request DocumentCompany name changed soho books (london) LIMITED\certificate issued on 05/12/89
09 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Oct 1989 287 Registered office changed on 09/10/89 from: 9 hazlewell road putney london SW15 6LU
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Request DocumentRegistered office changed on 09/10/89 from: 9 hazlewell road putney london SW15 6LU
06 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
06 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jul 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
20 Jul 1988 PUC 2 Wd 06/06/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/06/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
06 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jun 1988 287 Registered office changed on 13/06/88 from: 1 museum place cardiff CF1 3TX
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Request DocumentRegistered office changed on 13/06/88 from: 1 museum place cardiff CF1 3TX
13 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1988 CERTNM Company name changed M.B.H. 14 LIMITED\certificate issued on 22/01/88
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Request DocumentCompany name changed M.B.H. 14 LIMITED\certificate issued on 22/01/88