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PHAIDON PRESS LIMITED

Company number 02525791

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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)
31 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
02 Aug 1991 123 Nc inc already adjusted 16/04/91
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Request DocumentNc inc already adjusted 16/04/91
02 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jul 1991 287 Registered office changed on 26/07/91 from: summertown pavilion, middle way, oxford, OX2 7LG
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Request DocumentRegistered office changed on 26/07/91 from: summertown pavilion, middle way, oxford, OX2 7LG
17 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Mar 1991 287 Registered office changed on 01/03/91 from: jordan hill road, oxford, OX2 8DP
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Request DocumentRegistered office changed on 01/03/91 from: jordan hill road, oxford, OX2 8DP
18 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Dec 1990 88(2)R Ad 05/11/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/11/90--------- £ si 49998@1=49998 £ ic 2/50000
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1990 123 Nc inc already adjusted 05/11/90
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Request DocumentNc inc already adjusted 05/11/90
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
22 Nov 1990 287 Registered office changed on 22/11/90 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 22/11/90 from: hill house 1 little new street london EC4A 3TR
16 Nov 1990 CERTNM Company name changed brinward enterprises LIMITED\certificate issued on 19/11/90
15 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 110 whitchurch road, cardiff, CF4 3LY
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Request DocumentRegistered office changed on 15/11/90 from: 110 whitchurch road, cardiff, CF4 3LY
26 Jul 1990 NEWINC Incorporation