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STRAND MAGAZINES EUROPE LIMITED

Company number 02403770

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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)
29 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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30 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Sep 1990 CERTNM Company name changed quality paperback LIMITED\certificate issued on 21/09/90
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Request DocumentCompany name changed quality paperback LIMITED\certificate issued on 21/09/90
07 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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13 Nov 1989 287 Registered office changed on 13/11/89 from: 35 basinghall street, london, EC2V 5DB
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Request DocumentRegistered office changed on 13/11/89 from: 35 basinghall street, london, EC2V 5DB
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 88(2)R Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/89--------- £ si 98@1=98 £ ic 2/100
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1989 CERTNM Company name changed quality paperback book club limi ted\certificate issued on 20/10/89
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Request DocumentCompany name changed quality paperback book club limi ted\certificate issued on 20/10/89
16 Oct 1989 CERTNM Company name changed trushelfco (no. 1503) LIMITED\certificate issued on 17/10/89
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Request DocumentCompany name changed trushelfco (no. 1503) LIMITED\certificate issued on 17/10/89
12 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation