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UCL PRESS LIMITED

Company number 02615294

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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)
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 287 Registered office changed on 25/11/96 from: 1 gunpowder square london EC4A 3DE
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996 AUD Auditor's resignation
25 Nov 1996 225 Accounting reference date extended from 30/06/97 to 31/12/97
25 Nov 1996 287 Registered office changed on 25/11/96 from: university college london, gower street, london, WC1E 6BT.
22 Oct 1996 88(2)R Ad 24/11/94--------- £ si 6650@1
22 Oct 1996 363s Return made up to 29/05/96; full list of members
22 Oct 1996 363(288) Director's particulars changed
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's particulars changed
22 Oct 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Director resigned
02 May 1996 AA Full accounts made up to 30 June 1995
04 Sep 1995 88(2)R Ad 14/08/95--------- £ si 50000@1=50000 £ ic 591885/641885
02 Sep 1995 397 Registration of charge for debentures
30 Aug 1995 288 Director's particulars changed
08 Aug 1995 363s Return made up to 29/05/95; full list of members
10 Feb 1995 AA Full accounts made up to 30 June 1994
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 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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's particulars changed
18 Oct 1994 88(2)R Ad 07/10/94--------- £ si 78650@1=78650 £ ic 513235/591885
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/94--------- £ si 78650@1=78650 £ ic 513235/591885