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PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED

Company number 02290112

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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)
12 Mar 1994 123 £ nc 75000/100000 01/03/94
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Request Document£ nc 75000/100000 01/03/94
08 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Feb 1994 MEM/ARTS Memorandum and Articles of Association
28 Jan 1994 CERTNM Company name changed adventure LIMITED\certificate issued on 31/01/94
03 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Jul 1993 363s Return made up to 15/06/93; no change of members
  • 363(287) ‐ Registered office changed on 06/07/93
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 15/06/93; no change of members
06 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jul 1992 363a Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
22 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jun 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Feb 1989 287 Registered office changed on 13/02/89 from: moor house london wall london ec 2Y5
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Request DocumentRegistered office changed on 13/02/89 from: moor house london wall london ec 2Y5
25 Nov 1988 88(2) Wd 15/11/88 ad 11/11/88--------- £ si 25000@1=25000 £ ic 50000/75000
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Request DocumentWd 15/11/88 ad 11/11/88--------- £ si 25000@1=25000 £ ic 50000/75000
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1988 88(2) Wd 10/11/88 ad 11/11/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 10/11/88 ad 11/11/88--------- £ si 49998@1=49998 £ ic 2/50000
18 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1988 123 £ nc 100/75000
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Request Document£ nc 100/75000