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RESPONSE DIRECT PUBLISHING LIMITED

Company number 02674159

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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)
20 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1994 288 Director's particulars changed
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06 Dec 1993 288 Director resigned
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15 Sep 1993 AA Accounts for a small company made up to 31 December 1992
03 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1993 288 Director resigned
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25 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Feb 1993 363x Return made up to 24/12/92; full list of members
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Request DocumentReturn made up to 24/12/92; full list of members
08 Feb 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
15 May 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 May 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 May 1992 MEM/ARTS Memorandum and Articles of Association
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 May 1992 88(2)R Ad 10/03/92--------- £ si 94998@1=94998 £ ic 2/95000
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Request DocumentAd 10/03/92--------- £ si 94998@1=94998 £ ic 2/95000
08 May 1992 287 Registered office changed on 08/05/92 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 08/05/92 from: ground floor 10 newhall street birmingham B3 3LX
08 May 1992 123 Nc inc already adjusted 06/03/92
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Request DocumentNc inc already adjusted 06/03/92
08 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1992 CERTNM Company name changed foray 350 LIMITED\certificate issued on 21/01/92
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Request DocumentCompany name changed foray 350 LIMITED\certificate issued on 21/01/92
20 Jan 1992 CERTNM Company name changed\certificate issued on 20/01/92
24 Dec 1991 MISC Certificate of incorporation
24 Dec 1991 NEWINC Incorporation