- Company Overview for PEN & SWORD BOOKS LIMITED (02527258)
- Filing history for PEN & SWORD BOOKS LIMITED (02527258)
- People for PEN & SWORD BOOKS LIMITED (02527258)
- More for PEN & SWORD BOOKS LIMITED (02527258)
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) |
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26 Sep 1994 | AA |
Accounts made up to 31 December 1993
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|
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
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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
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|
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
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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
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|
Request DocumentResolutions |
28 Aug 1990 | RESOLUTIONS |
Resolutions
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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 |