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M56 PUBLISHING LIMITED

Company number 02913197

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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)
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995 288 New director appointed
11 May 1995 225(2) Accounting reference date extended from 31/03 to 30/06
11 Apr 1995 363s Return made up to 20/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 CERTNM Company name changed noticebrief LIMITED\certificate issued on 07/06/94
03 Jun 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 Jun 1994 288 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 DocumentNew secretary appointed;director resigned
03 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
03 Jun 1994 287 Registered office changed on 03/06/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/06/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
03 Jun 1994 MEM/ARTS Memorandum and Articles of Association
25 Mar 1994 NEWINC Incorporation