M56 PUBLISHING LIMITED

Company number 02913197

Date	Type	Description	View / Download
22 Mar 1999	353	Location of register of members	(1 page)
22 Mar 1999	363a	Return made up to 06/03/99; full list of members	(8 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: electron house cray avenue st mary cray orpington kent BR5 3RJ	(1 page)
31 Oct 1998	288a	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 Document
31 Oct 1998	288a	New secretary 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 Document
31 Oct 1998	288b	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 Document
31 Oct 1998	288b	Secretary 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 Document
30 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
30 Oct 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1998	363s	Return made up to 06/03/98; full list of members	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
30 Sep 1997	AUD	Auditor's resignation	(1 page)
01 May 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
12 Mar 1997	363s	Return made up to 06/03/97; full list of members	(10 pages)
03 Mar 1997	288b	Director resigned	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Dec 1996	288a	New director appointed	(3 pages)
08 Aug 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
14 Mar 1996	363s	Return made up to 06/03/96; full list of members	(8 pages)
28 Jan 1996	AA	Full accounts made up to 30 June 1995	(12 pages)
23 May 1995	88(2)R	Ad 05/05/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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