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MANDEVILLE PUBLISHING LIMITED

Company number 02188564

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full accounts made up to 31 December 1993
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09 Jun 1994 363s Return made up to 14/05/94; full list of members
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25 Oct 1993 395 Particulars of mortgage/charge
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22 Aug 1993 AA Full accounts made up to 31 December 1992
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07 Jun 1993 363s Return made up to 14/05/93; no change of members
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21 Jan 1993 AA Full accounts made up to 31 December 1991
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25 Jun 1992 363b Return made up to 14/05/92; full list of members
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22 Jun 1992 288 New director appointed
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19 Nov 1991 288 New director appointed
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19 Nov 1991 288 New director appointed
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27 Sep 1991 MEM/ARTS Memorandum and Articles of Association
27 Sep 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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27 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1991 88(2)R Ad 27/06/91--------- £ si 275643@1=275643 £ ic 2/275645
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Request DocumentAd 27/06/91--------- £ si 275643@1=275643 £ ic 2/275645
27 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Sep 1991 123 £ nc 100000/275645 27/06/91
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Request Document£ nc 100000/275645 27/06/91
26 Sep 1991 CERTNM Company name changed laurence king LIMITED\certificate issued on 27/09/91
05 Jun 1991 AA Full accounts made up to 31 December 1990
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05 Jun 1991 363b Return made up to 14/05/91; no change of members
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Request DocumentReturn made up to 14/05/91; no change of members
26 Apr 1991 395 Particulars of mortgage/charge
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04 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
21 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989