- Company Overview for DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194)
- Filing history for DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194)
- People for DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194)
- Charges for DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194)
- More for DORLING KINDERSLEY FAMILY LEARNING LIMITED (02623194)
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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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
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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
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Request DocumentResolutions |
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
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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 |