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ZIFF-DAVIS UK LIMITED

Company number 02583304

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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)
10 Oct 1997 287 Registered office changed on 10/10/97 from: c/o hackwood secretaries LIMITED barrington house 59-67 grasham street london EC2V 7JA
21 Feb 1997 363a Return made up to 18/02/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 December 1995
13 Nov 1996 88(2)R Ad 11/11/96--------- £ si 214689@1=214689 £ ic 4644256/4858945
13 Nov 1996 123 Nc inc already adjusted 11/11/96
13 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1996 244 Delivery ext'd 3 mth 31/12/95
28 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1996 288 New director appointed
23 May 1996 288 Director resigned
23 May 1996 288 Director resigned
23 May 1996 287 Registered office changed on 23/05/96 from: five chancery lane clifford's inn london EC4A 1BU
23 May 1996 288 New secretary appointed
23 May 1996 288 Secretary resigned
11 Mar 1996 363a Return made up to 18/02/96; full list of members
31 Jan 1996 AA Full accounts made up to 5 January 1995
24 Aug 1995 244 Delivery ext'd 3 mth 31/12/94
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03 Mar 1995 363x Return made up to 18/02/95; full list of members
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Request DocumentReturn made up to 18/02/95; full list of members
01 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1995 288 New director 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 DocumentNew director appointed
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned