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HOLMES & MARCHANT PUBLISHING LIMITED

Company number 02243060

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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)
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Feb 1989 287 Registered office changed on 13/02/89 from: the limes 123 mortlake high street london SW14 8SN
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Request DocumentRegistered office changed on 13/02/89 from: the limes 123 mortlake high street london SW14 8SN
26 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1988 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jun 1988 PUC 2 Wd 19/05/88 ad 03/05/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 19/05/88 ad 03/05/88--------- £ si 998@1=998 £ ic 2/1000
21 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
10 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
25 May 1988 287 Registered office changed on 25/05/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 25/05/88 from: royex house aldermanbury square london EC2V 7LD
25 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 May 1988 CERTNM Company name changed legibus 1142 LIMITED\certificate issued on 05/05/88
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Request DocumentCompany name changed legibus 1142 LIMITED\certificate issued on 05/05/88
11 Apr 1988 NEWINC Incorporation