4130 PUBLISHING LIMITED

Company number 02951109

Date	Type	Description	View / Download
15 Nov 1996	288c	Secretary's particulars changed	(1 page)
15 Nov 1996	288c	Director's particulars changed	(1 page)
15 Nov 1996	363a	Return made up to 21/07/96; full list of members	(6 pages)
03 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
17 Oct 1995	363x	Return made up to 21/07/95; full list of members	(14 pages)
14 Jun 1995	AA	Accounts for a dormant company made up to 6 August 1994	(2 pages)
03 May 1995	88(2)R	Ad 05/08/94--------- £ si 3@1=3 £ ic 2/5	(2 pages)
03 May 1995	225(1)	Accounting reference date extended from 06/08 to 30/09	(1 page)
18 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
18 Apr 1995	225(1)	Accounting reference date shortened from 31/03 to 06/08	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
17 Oct 1994	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Aug 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
16 Aug 1994	CERTNM	Company name changed speed 4473 LIMITED\certificate issued on 17/08/94 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
16 Aug 1994	CERTNM	Company name changed\certificate issued on 16/08/94	(2 pages)
10 Aug 1994	287	Registered office changed on 10/08/94 from: classic house 174-180 old street london EC1V 9BP	(1 page)
21 Jul 1994	NEWINC	Incorporation	(19 pages)