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ANNESS PUBLISHING LIMITED

Company number 02375310

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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)
25 Feb 1991 363a Return made up to 24/10/90; full list 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 24/10/90; full list of members
28 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Sep 1990 225(1) Accounting reference date shortened from 30/11 to 31/08
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Request DocumentAccounting reference date shortened from 30/11 to 31/08
27 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
07 Nov 1989 88(2) Ad 01/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/09/89--------- £ si 998@1=998 £ ic 2/1000
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989 CERTNM Company name changed rapid 8121 LIMITED\certificate issued on 01/06/89
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Request DocumentCompany name changed rapid 8121 LIMITED\certificate issued on 01/06/89
31 May 1989 CERTNM Company name changed\certificate issued on 31/05/89
30 May 1989 287 Registered office changed on 30/05/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 30/05/89 from: classic house 174-180 old street london EC1V 9BP
24 Apr 1989 NEWINC Incorporation