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HEDGEROW PUBLISHING LIMITED

Company number 02303616

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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)
03 Aug 1997 88(2)R Ad 31/12/96--------- £ si 50000@1
03 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1997 123 £ nc 100000/200000 31/12/96
23 Apr 1997 363s Return made up to 05/04/97; no change of members
29 May 1996 AA Accounts for a small company made up to 31 December 1995
01 May 1996 363s Return made up to 05/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Mar 1996 288 Director resigned
25 May 1995 AA Full accounts made up to 31 December 1994
25 Apr 1995 363s Return made up to 05/04/95; no change of members
07 Jun 1994 AA Accounts for a small company made up to 31 December 1993
11 May 1994 363s Return made up to 05/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 1994 288 New director appointed
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19 Jan 1994 MEM/ARTS Memorandum and Articles of Association
12 Jan 1994 88(2)R Ad 17/12/93--------- £ si 50000@1=50000 £ ic 50000/100000
12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1994 123 £ nc 50000/100000 17/12/93
20 Sep 1993 AA Accounts for a small company made up to 31 December 1992
10 May 1993 363s Return made up to 05/04/93; full list of members
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 1993 88(2) Ad 31/12/92--------- £ si 49900@1=49900 £ ic 100/50000