- Company Overview for BOOKCOMP LIMITED (02219824)
- Filing history for BOOKCOMP LIMITED (02219824)
- People for BOOKCOMP LIMITED (02219824)
- Charges for BOOKCOMP LIMITED (02219824)
- More for BOOKCOMP LIMITED (02219824)
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) |
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12 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Jan 1991 | 363 |
Return made up to 30/06/90; full list of members
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|
Request DocumentReturn made up to 30/06/90; full list of members |
17 Aug 1990 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
17 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
11 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Oct 1989 | 363 |
Return made up to 30/06/89; full list of members
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|
Request DocumentReturn made up to 30/06/89; full list of members |
10 Aug 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1988 | 123 |
£ nc 100/50000
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|
Request Document£ nc 100/50000 |
29 Jun 1988 | PUC 2 |
Wd 19/05/88 ad 14/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/05/88 ad 14/04/88--------- £ si 98@1=98 £ ic 2/100 |
23 May 1988 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
27 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Apr 1988 | 287 |
Registered office changed on 27/04/88 from: 112 city rd london EC1V 2NE
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Request DocumentRegistered office changed on 27/04/88 from: 112 city rd london EC1V 2NE |
13 Apr 1988 | CERTNM |
Company name changed newheld projects LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed newheld projects LIMITED\certificate issued on 14/04/88 |
10 Feb 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |