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BOOKCOMP LIMITED

Company number 02219824

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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)
12 Jun 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
17 Aug 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 31/03
11 Jan 1990 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
17 Oct 1989 363 Return made up to 30/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/89; full list of members
10 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1988 288 Secretary resigned;new secretary appointed;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;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