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ARCHITECH PUBLISHING LIMITED

Company number 02232748

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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)
09 Nov 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
13 Oct 1993 363s Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members
03 Nov 1992 363b Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
13 Aug 1992 288 New director appointed
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05 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jan 1992 363a Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
19 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Dec 1991 287 Registered office changed on 09/12/91 from: 35 ballards lane london N3 1XW
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Request DocumentRegistered office changed on 09/12/91 from: 35 ballards lane london N3 1XW
30 Nov 1990 363 Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members
30 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1990 287 Registered office changed on 18/04/90 from: 520 walmar house 296 regent street london wir 5HB
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Request DocumentRegistered office changed on 18/04/90 from: 520 walmar house 296 regent street london wir 5HB
26 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
26 Mar 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
27 Jan 1989 395 Particulars of mortgage/charge
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Oct 1988 88(2) Wd 26/09/88 ad 20/09/88--------- £ si 309998@1=309998 £ ic 2/310000
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Request DocumentWd 26/09/88 ad 20/09/88--------- £ si 309998@1=309998 £ ic 2/310000
04 Oct 1988 122 Recon
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