CHAMBERS PUBLISHING LIMITED

Company number SC002048

Date	Type	Description	View / Download
06 Mar 1997	287	Registered office changed on 06/03/97 from: 43-45 annandale street, edinburgh EH7 4AZ	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
16 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
11 Dec 1995	363s	Return made up to 20/09/95; no change of members 363(288) ‐ Director resigned	(8 pages)
09 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Feb 1995	363s	Return made up to 20/09/94; no change of members 363(288) ‐ 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(233 pages)
10 Nov 1994	AA	Accounts for a medium company made up to 31 December 1993	(19 pages)
24 Jun 1994	288	Secretary resigned;new secretary appointed 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
11 Oct 1993	AA	Full accounts made up to 31 December 1992	(20 pages)
11 Oct 1993	363s	Return made up to 20/09/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
21 Jun 1993	288	New director appointed 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
31 Mar 1993	CERTNM	Company name changed W. & R. chambers LIMITED\certificate issued on 01/04/93	(2 pages)
21 Jan 1993	88(2)R	Ad 23/12/92--------- £ si 5980000@1=5980000 £ ic 120000/6100000 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
08 Jan 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Jan 1993	123	£ nc 120000/10000000 23/12/92	(1 page)