- Company Overview for BOOK TRADE SERVICES LIMITED (02372865)
- Filing history for BOOK TRADE SERVICES LIMITED (02372865)
- People for BOOK TRADE SERVICES LIMITED (02372865)
- Charges for BOOK TRADE SERVICES LIMITED (02372865)
- More for BOOK TRADE SERVICES LIMITED (02372865)
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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10 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Sep 1991 | AA |
Accounts for a medium company made up to 31 May 1991
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Request DocumentAccounts for a medium company made up to 31 May 1991 |
17 Sep 1991 | 363a |
Return made up to 29/08/91; no change of members
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|
Request DocumentReturn made up to 29/08/91; no change of members |
16 Sep 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Oct 1990 | AA |
Accounts for a medium company made up to 1 June 1990
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Request DocumentAccounts for a medium company made up to 1 June 1990 |
18 Oct 1990 | 363 |
Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members |
05 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jun 1990 | 88(2)R |
Ad 22/05/90--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentAd 22/05/90--------- £ si 49998@1=49998 £ ic 2/50000 |
05 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Jun 1989 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
19 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
19 Jun 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
19 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jun 1989 | 287 |
Registered office changed on 19/06/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
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Request DocumentRegistered office changed on 19/06/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA |
19 Jun 1989 | 123 |
£ nc 100/100000
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|
Request Document£ nc 100/100000 |
26 May 1989 | CERTNM |
Company name changed haledock LIMITED\certificate issued on 30/05/89
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Request DocumentCompany name changed haledock LIMITED\certificate issued on 30/05/89 |
26 May 1989 | CERTNM | Company name changed\certificate issued on 26/05/89 | |
17 Apr 1989 | NEWINC | Incorporation |