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PEN & SWORD BOOKS LIMITED

Company number 02527258

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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)
26 Sep 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
23 Aug 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 1994 363s Return made up to 01/08/94; full list of members
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Request DocumentReturn made up to 01/08/94; full list of members
29 Aug 1993 363s Return made up to 01/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/08/93; no change of members
06 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
17 Aug 1992 363s Return made up to 01/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; no change of members
30 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Sep 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
09 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1990 88(2)R Ad 26/09/90--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 26/09/90--------- £ si 99998@1=99998 £ ic 2/100000
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Aug 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
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1990 123 £ nc 1000/100000 06/08/90
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Request Document£ nc 1000/100000 06/08/90
22 Aug 1990 CERTNM Company name changed transview LIMITED\certificate issued on 23/08/90
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Request DocumentCompany name changed transview LIMITED\certificate issued on 23/08/90
22 Aug 1990 CERTNM Company name changed\certificate issued on 22/08/90
13 Aug 1990 287 Registered office changed on 13/08/90 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/08/90 from: 140 tabernacle street london EC2A 4SD
01 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation