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NUNEATON & DISTRICT NEWSPAPERS LIMITED

Company number 02672937

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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)
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jul 1993 88(2)R Ad 28/05/93--------- £ si 26999@1=26999 £ ic 46509/73508
17 Jun 1993 MEM/ARTS Memorandum and Articles of Association
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1993 MEM/ARTS Memorandum and Articles of Association
17 Jun 1993 123 £ nc 50000/150000 28/05/93
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Request Document£ nc 50000/150000 28/05/93
17 Jun 1993 128(4) Notice of assignment of name or new name to shares
02 Feb 1993 363s Return made up to 19/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 19/12/92; full list of members
15 Dec 1992 88(2)R Ad 30/11/92--------- premium £ si 2835@1=2835 £ ic 43674/46509
20 Nov 1992 225(1) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1992 88(2)R Ad 19/06/92--------- £ si 668@1=668 £ ic 43006/43674
26 May 1992 MEM/ARTS Memorandum and Articles of Association
19 May 1992 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.
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19 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 May 1992 287 Registered office changed on 19/05/92 from: c/o needham & james windsor house temple row birmingham, west midlands B2 5LF
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Request DocumentRegistered office changed on 19/05/92 from: c/o needham & james windsor house temple row birmingham, west midlands B2 5LF
19 May 1992 88(2)R Ad 15/05/92--------- £ si 18006@1=18006 £ ic 25000/43006
19 May 1992 88(2)R Ad 15/05/92--------- £ si 24998@1=24998 £ ic 2/25000
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 15/05/92--------- £ si 24998@1=24998 £ ic 2/25000
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed