- Company Overview for C & M PUBLICATIONS LIMITED (02254469)
- Filing history for C & M PUBLICATIONS LIMITED (02254469)
- People for C & M PUBLICATIONS LIMITED (02254469)
- More for C & M PUBLICATIONS LIMITED (02254469)
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) |
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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
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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
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Request DocumentReturn made up to 31/12/90; no change of members |
09 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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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
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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
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Request DocumentResolutions |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1989 | RESOLUTIONS |
Resolutions
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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
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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 |