- Company Overview for 3S ELECTRONIC PUBLISHING LIMITED (02579542)
- Filing history for 3S ELECTRONIC PUBLISHING LIMITED (02579542)
- People for 3S ELECTRONIC PUBLISHING LIMITED (02579542)
- More for 3S ELECTRONIC PUBLISHING LIMITED (02579542)
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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20 Mar 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
14 Nov 1995 | AA | Accounts for a small company made up to 31 January 1995 | |
27 Feb 1995 | 363s |
Return made up to 04/02/95; no change of members
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|
Request DocumentReturn made up to 04/02/95; no change of members |
08 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Dec 1994 | 287 |
Registered office changed on 02/12/94 from: 5/6 broad street bath avon BA1 5LJ
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Request DocumentRegistered office changed on 02/12/94 from: 5/6 broad street bath avon BA1 5LJ |
21 Oct 1994 | CERTNM |
Company name changed 3 s consultants LIMITED\certificate issued on 24/10/94
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Request DocumentCompany name changed 3 s consultants LIMITED\certificate issued on 24/10/94 |
20 Jun 1994 | AA |
Accounts for a small company made up to 31 January 1994
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|
Request DocumentAccounts for a small company made up to 31 January 1994 |
18 Feb 1994 | 363s |
Return made up to 04/02/94; no change of members
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|
Request DocumentReturn made up to 04/02/94; no change of members |
18 Feb 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
06 Jul 1993 | AA |
Accounts for a small company made up to 31 January 1993
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|
Request DocumentAccounts for a small company made up to 31 January 1993 |
21 Apr 1993 | 363s |
Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members |
21 Apr 1993 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
21 Apr 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
21 Apr 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
16 Mar 1993 | 88(2)R |
Ad 06/01/93--------- £ si 218@1=218 £ ic 782/1000
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Request DocumentAd 06/01/93--------- £ si 218@1=218 £ ic 782/1000 |
19 Jan 1993 | 287 |
Registered office changed on 19/01/93 from: barclays bank chambers 1 long street tetbury gloucestershire GL8 8AA
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Request DocumentRegistered office changed on 19/01/93 from: barclays bank chambers 1 long street tetbury gloucestershire GL8 8AA |
10 Nov 1992 | 225(1) |
Accounting reference date shortened from 29/02 to 31/01
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Request DocumentAccounting reference date shortened from 29/02 to 31/01 |
29 Oct 1992 | AA |
Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992 |
09 Apr 1992 | 363a |
Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members |
24 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1991 | 88(2)R |
Ad 29/05/91--------- £ si 780@1=780 £ ic 2/782
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Request DocumentAd 29/05/91--------- £ si 780@1=780 £ ic 2/782 |
30 Apr 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |