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POSITIVE PUBLICATIONS LIMITED

Company number 02861788

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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)
03 Jul 1997 225 Accounting reference date shortened from 31/10/97 to 30/06/97
25 Feb 1997 AA Accounts for a small company made up to 31 October 1996
08 Nov 1996 363s Return made up to 13/10/96; no change of members
05 Feb 1996 AA Accounts for a small company made up to 31 October 1995
07 Nov 1995 88(2)R Ad 09/10/95--------- £ si 20000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/10/95--------- £ si 20000@1
23 Oct 1995 123 Nc inc already adjusted 09/10/95
23 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1995 363s Return made up to 13/10/95; change of members
28 Jun 1995 395 Particulars of mortgage/charge
02 May 1995 AA Accounts for a small company made up to 31 October 1994
10 Apr 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Dec 1994 88(2)O Ad 01/12/93--------- £ si 898@1
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Request DocumentAd 01/12/93--------- £ si 898@1
15 Dec 1994 88(2)R Ad 01/12/93--------- £ si 1100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93--------- £ si 1100@1
01 Nov 1994 363s Return made up to 13/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 13/10/94; full list of members
23 Feb 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Dec 1993 CERTNM Company name changed industry and european market lim ited\certificate issued on 07/12/93
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1993 287 Registered office changed on 28/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/10/93 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Oct 1993 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
13 Oct 1993 NEWINC Incorporation