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THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED

Company number 02650591

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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)
09 Dec 1993 AA Full group accounts made up to 31 October 1992
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 group accounts made up to 31 October 1992
24 Nov 1993 363s Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
10 Aug 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
12 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jun 1993 244 Delivery ext'd 3 mth 31/10/92
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Request DocumentDelivery ext'd 3 mth 31/10/92
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1993 363a Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
30 Oct 1992 287 Registered office changed on 30/10/92 from: 48 the ridgeway westcliff-on-sea essex SS0 8NU
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Request DocumentRegistered office changed on 30/10/92 from: 48 the ridgeway westcliff-on-sea essex SS0 8NU
20 Oct 1992 88(2)R Ad 15/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/01/92--------- £ si 998@1=998 £ ic 2/1000
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Nov 1991 287 Registered office changed on 19/11/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 19/11/91 from: 31 corsham street london N1 6DR
02 Oct 1991 NEWINC Incorporation