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STORY HOUSE EGMONT LIMITED

Company number 02648767

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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)
31 Mar 2000 AA Full accounts made up to 31 December 1999
10 Mar 2000 288b Director resigned
05 Aug 1999 AA Full accounts made up to 31 December 1998
14 May 1999 363s Return made up to 30/04/99; no change of members
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288a New director appointed
29 May 1998 363s Return made up to 30/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 288b Director resigned
01 Dec 1997 288a New director appointed
06 Jun 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 88(2)R Ad 12/03/97--------- £ si 1000000@1=1000000 £ ic 1501000/2501000
29 May 1997 123 £ nc 2001000/2501000 12/03/97
16 Apr 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 88(2)R Ad 02/07/96-31/07/96 £ si 1500000@1=1500000 £ ic 1000/1501000
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 02/07/96-31/07/96 £ si 1500000@1=1500000 £ ic 1000/1501000
24 Sep 1996 123 Nc inc already adjusted 01/07/96
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
24 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
24 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1996 CERTNM Company name changed fleetway editions LIMITED\certificate issued on 03/09/96
10 May 1996 363s Return made up to 30/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
10 May 1996 288 New director appointed
14 Apr 1996 AA Full accounts made up to 31 December 1995
17 Oct 1995 288 New director appointed