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WILLIAM ERNEST PUBLISHING LIMITED

Company number 03563695

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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)
10 Jun 1999 363s Return made up to 14/05/99; full list of members
09 Mar 1999 288b Secretary resigned;director resigned
02 Mar 1999 288b Director resigned
24 Feb 1999 288a New director appointed
22 Feb 1999 88(2)R Ad 05/01/99--------- £ si 98@1=98 £ ic 2/100
22 Feb 1999 287 Registered office changed on 22/02/99 from: 11 st james court friargate derby DE1 1BT
22 Feb 1999 MEM/ARTS Memorandum and Articles of Association
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New secretary appointed;new director appointed
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
13 Jan 1999 CERTNM Company name changed sjc 33 LIMITED\certificate issued on 14/01/99
14 May 1998 NEWINC Incorporation