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ARCHITECTURAL ASSOCIATION PUBLICATIONS LIMITED

Company number 02475416

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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)
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 88(2)R Ad 03/08/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 03/08/92--------- £ si 9998@1=9998 £ ic 2/10000
30 Sep 1992 123 Nc inc already adjusted 22/06/92
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Request DocumentNc inc already adjusted 22/06/92
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1992 363s Return made up to 28/02/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/02/92; full list of members
11 Aug 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
16 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Aug 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
09 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
22 Apr 1991 CERTNM Company name changed rudlergate LIMITED\certificate issued on 23/04/91
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Request DocumentCompany name changed rudlergate LIMITED\certificate issued on 23/04/91
22 Apr 1991 CERTNM Company name changed\certificate issued on 22/04/91
16 Jan 1991 287 Registered office changed on 16/01/91 from: fairfax house fulwood place gray's inn london WC1V 6UB
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Request DocumentRegistered office changed on 16/01/91 from: fairfax house fulwood place gray's inn london WC1V 6UB
16 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1990 287 Registered office changed on 20/12/90 from: regis house 134 percival road enfield EN1 1QU
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Request DocumentRegistered office changed on 20/12/90 from: regis house 134 percival road enfield EN1 1QU
20 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 May 1990 MEM/ARTS Memorandum and Articles of Association
02 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1990 NEWINC Incorporation