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C & M PUBLICATIONS LIMITED

Company number 02254469

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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)
05 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 287 Registered office changed on 07/09/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/92 from: alfred house 127A oatlands drive weybridge surrey KT13 9BL
24 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Apr 1991 287 Registered office changed on 25/04/91 from: 68 high street weybridge surrey KT13 8BL
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Request DocumentRegistered office changed on 25/04/91 from: 68 high street weybridge surrey KT13 8BL
08 Apr 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
09 Oct 1990 AA Full accounts made up to 31 December 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 December 1989
24 Sep 1990 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
01 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Feb 1990 287 Registered office changed on 23/02/90 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 23/02/90 from: 14 dominion street london EC2M 2RJ
06 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1989 PUC 3 Wd 16/03/89 ad 28/01/89--------- £ si 39100@1=39100 £ ic 10900/50000
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Request DocumentWd 16/03/89 ad 28/01/89--------- £ si 39100@1=39100 £ ic 10900/50000
30 Mar 1989 88(2) Wd 15/03/89 ad 28/01/89--------- £ si 9900@1=9900 £ ic 1000/10900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/03/89 ad 28/01/89--------- £ si 9900@1=9900 £ ic 1000/10900
30 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1988 PUC 2 Wd 01/09/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 01/09/88 ad 16/08/88--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1988 MA Memorandum and Articles of Association
05 Sep 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
05 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Sep 1988 224 Accounting reference date notified as 30/09
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 notified as 30/09
16 Aug 1988 CERTNM Company name changed digitcontact LIMITED\certificate issued on 16/08/88
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Request DocumentCompany name changed digitcontact LIMITED\certificate issued on 16/08/88