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Company number 03215208

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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)
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 1997 155(6)a Declaration of assistance for shares acquisition
24 Oct 1997 AA Full accounts made up to 31 December 1996
23 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
23 Oct 1997 287 Registered office changed on 23/10/97 from: newspaper house 34/44 london road morden surrey SM4 5BR
23 Oct 1997 288b Secretary resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288b Director resigned
23 Oct 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1997 CERTNM Company name changed newsquest (wessex)\certificate issued on 16/10/97
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 1997 353 Location of register of members
31 Jul 1997 CERT3 Certificate of re-registration from Limited to Unlimited
31 Jul 1997 MAR Re-registration of Memorandum and Articles
31 Jul 1997 49(8)(b) Declaration of assent for reregistration to UNLTD
31 Jul 1997 49(8)(a) Members' assent for rereg from LTD to UNLTD