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A4 PUBLICATIONS LIMITED

Company number 02917436

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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 Jul 1999 288b Director resigned
05 May 1999 363s Return made up to 11/04/99; no change of members
05 May 1999 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
15 Apr 1999 288c Director's particulars changed
14 Apr 1999 287 Registered office changed on 14/04/99 from: c/o aniz visram aston science park business & innovation centre love lane birmingham B7 4BJ
26 Mar 1999 288a New director appointed
03 Nov 1998 AA Full accounts made up to 31 December 1997
20 Jul 1998 363s Return made up to 11/04/98; full list of members
19 May 1998 395 Particulars of mortgage/charge
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1997 88(2)R Ad 26/06/97--------- £ si 39900@1=39900 £ ic 1000/40900
23 Jul 1997 123 £ nc 1000/50000 26/06/97
08 Jul 1997 363s Return made up to 11/04/97; no change of members
08 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Mar 1997 288a New director appointed
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
19 Apr 1996 363s Return made up to 11/04/96; no change of members
29 Dec 1995 363s Return made up to 11/04/95; full list of members
29 Dec 1995 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
29 Dec 1995 363(287) Registered office changed on 29/12/95
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 29/12/95
07 Nov 1995 DISS40 Compulsory strike-off action has been discontinued
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
10 Oct 1995 GAZ1 First Gazette notice for compulsory strike-off