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LAWPACK PUBLISHING LIMITED

Company number 02805443

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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)
14 Apr 2000 123 Nc inc already adjusted 28/03/00
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
Request DocumentResolutions
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Apr 2000 288a New director appointed
17 Mar 2000 288b Director resigned
17 Mar 2000 288b Director resigned
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(287) ‐ Registered office changed on 27/05/99
31 Jan 1999 AA Full accounts made up to 31 December 1997
20 May 1998 363s Return made up to 31/03/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 31/03/97; no change of members
26 Nov 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 363s Return made up to 31/03/96; no change of members
27 Jun 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
07 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
08 Sep 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1993 287 Registered office changed on 19/07/93 from: 47-49 tanner street london SE1 3PL
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Request DocumentRegistered office changed on 19/07/93 from: 47-49 tanner street london SE1 3PL
14 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Mar 1993 NEWINC Incorporation