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CREATE PUBLISHING SERVICES LIMITED

Company number 02345921

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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)
06 Mar 1992 363s Return made up to 10/02/92; 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 10/02/92; no change of members
17 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 363a Return made up to 10/02/91; full list of members
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Request DocumentReturn made up to 10/02/91; full list of members
04 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Sep 1990 363a Return made up to 10/02/90; full list of members
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Request DocumentReturn made up to 10/02/90; full list of members
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 CERTNM Company name changed B.P. datagraphics LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed B.P. datagraphics LIMITED\certificate issued on 01/11/89
24 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1989 MA Memorandum and Articles of Association
19 May 1989 88(2) Wd 10/05/89 ad 10/05/89--------- £ si 50998@1=50998 £ ic 2/51000
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Request DocumentWd 10/05/89 ad 10/05/89--------- £ si 50998@1=50998 £ ic 2/51000
19 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
05 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Feb 1989 NEWINC Incorporation