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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)
13 Feb 1994 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
19 Mar 1993 363x Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
05 Nov 1992 AA
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04 Nov 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
15 Apr 1992 363x Return made up to 18/02/92; full list of members
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Request DocumentReturn made up to 18/02/92; full list of members
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1992 88(2)R Ad 31/12/91--------- £ si 1000000@1=1000000 £ ic 10000/1010000
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Request DocumentAd 31/12/91--------- £ si 1000000@1=1000000 £ ic 10000/1010000
28 Jan 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 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
18 Jul 1991 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
18 Jul 1991 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
18 Jul 1991 88(2)R Ad 17/06/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/06/91--------- £ si 9998@1=9998 £ ic 2/10000
18 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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