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THE BIG ISSUE COMPANY LIMITED

Company number 02612480

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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)
23 May 1995 288 New secretary appointed
15 Feb 1995 288 New director appointed
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1995 AA Full accounts made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 May 1994 363s Return made up to 20/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1994 AA Accounts for a small company made up to 28 February 1993
29 Aug 1993 363s Return made up to 20/05/93; full list of members
  • 363(287) ‐ Registered office changed on 29/08/93
29 Aug 1993 363s Return made up to 20/05/92; full list of members
04 Mar 1993 DISS40 Compulsory strike-off action has been discontinued
04 Mar 1993 AA Full accounts made up to 29 February 1992
15 Dec 1992 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 1992 225(1) Accounting reference date shortened from 31/05 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 28/02
12 Jul 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
17 Jun 1991 CERTNM Company name changed\certificate issued on 17/06/91
17 Jun 1991 CERTNM Company name changed rugforce LIMITED\certificate issued on 18/06/91
15 Jun 1991 287 Registered office changed on 15/06/91 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/91 from: classic house 174-180 old street london EC1V 9BP
20 May 1991 NEWINC Incorporation