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DEVON PUBLISHING LIMITED

Company number 02716120

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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 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363x Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
03 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 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 DocumentNew director appointed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 363a Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
11 Oct 1993 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
06 Sep 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 88(2) Ad 27/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/06/93--------- £ si 98@1=98 £ ic 2/100
03 Aug 1993 287 Registered office changed on 03/08/93 from: 99 aldwych london WC2B 4JF
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Request DocumentRegistered office changed on 03/08/93 from: 99 aldwych london WC2B 4JF
03 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1992 287 Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY
10 Aug 1992 CERTNM Company name changed mybera LIMITED\certificate issued on 11/08/92
19 May 1992 NEWINC Incorporation