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PUBLISHING POWER LIMITED

Company number 02682352

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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)
05 Sep 1996 288 New director appointed
15 Jul 1996 AA Full accounts made up to 31 December 1995
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 288 Secretary's particulars changed
11 Mar 1996 287 Registered office changed on 11/03/96 from: faulkner house victoria street st albans hertfordshire AL1 3SE
11 Mar 1996 363x Return made up to 31/12/95; full list of members
06 Jul 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 363x Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1994 88(2) Ad 18/08/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/08/94--------- £ si 9998@1=9998 £ ic 2/10000
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1994 123 £ nc 1000/10000 18/08/94
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Request Document£ nc 1000/10000 18/08/94
06 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Mar 1994 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
28 Mar 1994 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
28 Mar 1994 363x Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
22 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1993 287 Registered office changed on 31/10/93 from: c/o montague registrars LTD 79 park lane croydon surrey CR0 1JG
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Request DocumentRegistered office changed on 31/10/93 from: c/o montague registrars LTD 79 park lane croydon surrey CR0 1JG