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DORLING KINDERSLEY FAMILY LEARNING LIMITED

Company number 02623194

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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)
14 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 363b Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
19 Mar 1992 287 Registered office changed on 19/03/92 from: 9 henrietta street covent garden london WC2E 8PS
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Request DocumentRegistered office changed on 19/03/92 from: 9 henrietta street covent garden london WC2E 8PS
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 CERTNM Company name changed medianet LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed medianet LIMITED\certificate issued on 07/02/92
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jan 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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18 Dec 1991 88(2)R Ad 27/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/11/91--------- £ si 98@1=98 £ ic 2/100
18 Dec 1991 287 Registered office changed on 18/12/91 from: exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 18/12/91 from: exchange house primrose street london EC2A 2HS
18 Dec 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 Dec 1991 CERTNM Company name changed precis (1088) LIMITED\certificate issued on 17/12/91
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Request DocumentCompany name changed precis (1088) LIMITED\certificate issued on 17/12/91
04 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation