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BUSINESS 550 PUBLISHING LIMITED

Company number 04686515

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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)
24 Feb 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
13 Aug 2003 88(3) Particulars of contract relating to shares
13 Aug 2003 88(2)R Ad 29/04/03--------- £ si 6034@.01=60 £ ic 257/317
12 Jun 2003 122 S-div 29/04/03
05 Jun 2003 395 Particulars of mortgage/charge
30 May 2003 88(2)R Ad 29/04/03--------- £ si 25626@.01=256 £ ic 1/257
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/04/03
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 287 Registered office changed on 29/04/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
28 Apr 2003 395 Particulars of mortgage/charge
17 Apr 2003 288a New director appointed
17 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Director resigned
17 Apr 2003 288b Secretary resigned
07 Apr 2003 CERTNM Company name changed edger 315 LIMITED\certificate issued on 06/04/03
05 Mar 2003 NEWINC Incorporation