RESPONSE DIRECT PUBLISHING LIMITED

Company number 02674159

Date	Type	Description	View / Download
23 Sep 1998	169	£ ic 95000/75000 09/09/98 £ sr 20000@1=20000	(1 page)
21 May 1998	288c	Director's particulars changed	(1 page)
21 May 1998	288c	Director's particulars changed	(1 page)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
06 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 24/12/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Nov 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
31 May 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
31 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1997	363s	Return made up to 24/12/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
04 Dec 1996	288b	Secretary resigned	(1 page)
04 Dec 1996	288a	New secretary appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
25 Jan 1996	363s	Return made up to 24/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Oct 1995	288	New director appointed	(2 pages)
04 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Feb 1995	363x	Return made up to 24/12/94; full list 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 Document
04 Feb 1995	287	Registered office changed on 04/02/95 from: international house 71 kingsway london WC2B 6ST This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
31 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1994	363x	Return made up to 24/12/93; full list of members	(6 pages)

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