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R & W PUBLICATIONS (NEWMARKET) LIMITED

Company number 02227135

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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 Nov 1992 363s Return made up to 27/11/92; full list of members
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Request DocumentReturn made up to 27/11/92; full list of members
16 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
15 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
10 Jan 1992 88(2)R Ad 23/12/91--------- £ si 28569@1=28569 £ ic 2/28571
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Request DocumentAd 23/12/91--------- £ si 28569@1=28569 £ ic 2/28571
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Nov 1991 363a Return made up to 27/11/91; change of members
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Request DocumentReturn made up to 27/11/91; change of members
30 Oct 1991 287 Registered office changed on 30/10/91 from: goodwin house lavreate school road newmarket suffolk CB80PD
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Request DocumentRegistered office changed on 30/10/91 from: goodwin house lavreate school road newmarket suffolk CB80PD
10 Sep 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 May 1990 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
13 Feb 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
01 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 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
31 Oct 1988 287 Registered office changed on 31/10/88 from: leda house station road cambridge CB1 2RN
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Request DocumentRegistered office changed on 31/10/88 from: leda house station road cambridge CB1 2RN
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1988 123 £ nc 1000/100000
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03 Jun 1988 287 Registered office changed on 03/06/88 from: 112 high street croydon surrey CR0 1ND
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Request DocumentRegistered office changed on 03/06/88 from: 112 high street croydon surrey CR0 1ND
03 Jun 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