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MIRROR GROUP NEWSPAPERS LIMITED

Company number 02542560

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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)
11 Jul 1994 AA Full accounts made up to 2 January 1994
07 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Apr 1994 CERTNM Company name changed adviser (160) LIMITED\certificate issued on 21/04/94
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Request DocumentCompany name changed adviser (160) LIMITED\certificate issued on 21/04/94
24 Mar 1994 287 Registered office changed on 24/03/94 from: po box 160 the mirror building holborn circus london. EC1P 1DQ
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Request DocumentRegistered office changed on 24/03/94 from: po box 160 the mirror building holborn circus london. EC1P 1DQ
24 Sep 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
24 Sep 1993 363x Return made up to 01/09/93; change of members
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Request DocumentReturn made up to 01/09/93; change of members
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1992 363x Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members
26 Aug 1992 AA Full accounts made up to 29 December 1991
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1991 363x Return made up to 24/09/91; full list of members
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Request DocumentReturn made up to 24/09/91; full list of members
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned