- Company Overview for BOOK CREATION SERVICES LIMITED (02598043)
- Filing history for BOOK CREATION SERVICES LIMITED (02598043)
- People for BOOK CREATION SERVICES LIMITED (02598043)
- Charges for BOOK CREATION SERVICES LIMITED (02598043)
- More for BOOK CREATION SERVICES LIMITED (02598043)
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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18 Nov 1996 | 88(2)R | Ad 28/06/96--------- £ si 60@1=60 £ ic 40/100 | |
04 Jun 1996 | 288 | New secretary appointed | |
04 Jun 1996 | 363s | Return made up to 04/04/96; full list of members | |
16 Apr 1996 | AA | Accounts made up to 31 December 1995 | |
28 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
05 Jun 1995 | 363s |
Return made up to 04/04/95; full list of members
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31 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
31 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 May 1994 | 363s |
Return made up to 04/04/94; no change of members
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|
Request DocumentReturn made up to 04/04/94; no change of members |
25 Oct 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
30 Apr 1993 | 363s |
Return made up to 04/04/93; no change of members
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|
Request DocumentReturn made up to 04/04/93; no change of members |
07 Jan 1993 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
10 Jun 1992 | 363s |
Return made up to 04/04/92; full list of members
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|
Request DocumentReturn made up to 04/04/92; full list of members |
14 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
03 Apr 1992 | 287 |
Registered office changed on 03/04/92 from: 20 lochaline street london W6 9SG
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Request DocumentRegistered office changed on 03/04/92 from: 20 lochaline street london W6 9SG |
03 Apr 1992 | 88(2)R |
Ad 17/03/92--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 17/03/92--------- £ si 38@1=38 £ ic 2/40 |
27 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
13 May 1991 | 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 |
13 May 1991 | 287 |
Registered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y ohp |
04 Apr 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |