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BACKS ELECTRONIC PUBLISHING LIMITED

Company number 02456452

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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)
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
13 Jul 1995 288 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 DocumentNew director appointed
13 Jul 1995 88(2)R Ad 07/07/95--------- £ si 300000@1=300000 £ ic 1000/301000
13 Jul 1995 123 Nc inc already adjusted 07/07/95
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Request DocumentNc inc already adjusted 07/07/95
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Jan 1995 363s Return made up to 14/12/94; no change of members
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Request DocumentReturn made up to 14/12/94; no change of members
08 Aug 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
22 Dec 1993 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
31 Oct 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
18 Dec 1992 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
09 Jul 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
17 Dec 1991 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
29 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
07 Jan 1991 363a Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1990 88(2)R Ad 25/06/90--------- £ si 998@1=998 £ ic 2/1000
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
11 Jan 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 Dec 1989 NEWINC Incorporation