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MACMILLAN SUBSCRIPTIONS LIMITED

Company number 02519455

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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)
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1991 287 Registered office changed on 23/05/91 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 23/05/91 from: 180 fleet street london EC4A 2NT
05 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1991 88(2)R Ad 25/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/01/91--------- £ si 98@1=98 £ ic 2/100
05 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1991 CERTNM Company name changed law 272 LIMITED\certificate issued on 22/01/91
21 Jan 1991 123 £ nc 1000/300000 08/01/91
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Request Document£ nc 1000/300000 08/01/91
06 Jul 1990 NEWINC Incorporation