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J.L.P. PUBLISHING LIMITED

Company number 02660649

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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)
03 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
13 Dec 1993 363x Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
02 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Nov 1992 363x Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
24 Sep 1992 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
17 Sep 1992 88(2)R Ad 10/08/92--------- £ si 300@1=300 £ ic 1700/2000
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Request DocumentAd 10/08/92--------- £ si 300@1=300 £ ic 1700/2000
18 Aug 1992 88(2)R Ad 20/07/92--------- £ si 700@1=700 £ ic 1000/1700
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Request DocumentAd 20/07/92--------- £ si 700@1=700 £ ic 1000/1700
06 Aug 1992 123 Nc inc already adjusted 14/07/92
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Request DocumentNc inc already adjusted 14/07/92
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 88(2) Ad 02/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/12/91--------- £ si 998@1=998 £ ic 2/1000
20 Dec 1991 287 Registered office changed on 20/12/91 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 20/12/91 from: 788/790 finchley road london NW11 7UR
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 288 Director resigned;new director appointed
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 resigned;new director appointed
20 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Dec 1991 MA Memorandum and Articles of Association
09 Dec 1991 CERTNM Company name changed cryonce LIMITED\certificate issued on 10/12/91
06 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation