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ROUTLEDGE NO. 2 LIMITED

Company number 00729932

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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)
03 Aug 1996 288 New director appointed
03 Aug 1996 288 New secretary appointed
03 Aug 1996 288 Director resigned
03 Aug 1996 288 Secretary resigned
03 Aug 1996 288 Director resigned
03 Aug 1996 288 Director resigned
03 Aug 1996 288 New secretary appointed;new director appointed
31 Jul 1996 288 New director appointed
11 Jul 1996 155(6)a Declaration of assistance for shares acquisition
26 Jun 1996 288 New director appointed
26 Jun 1996 288 Director resigned
26 Jun 1996 287 Registered office changed on 26/06/96 from: first floor the quadrangle 180 wardour street london W1A 4YG
20 Jun 1996 CERTNM Company name changed routledge chapman and hall limit ed\certificate issued on 20/06/96
10 May 1996 AA Accounts made up to 31 December 1995
27 Jun 1995 363x Return made up to 25/06/95; full list of members
09 May 1995 AA Accounts made up to 31 December 1994
08 Jul 1994 363x Return made up to 25/06/94; no change of members
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Request DocumentReturn made up to 25/06/94; no change of members
28 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
15 Sep 1993 CERTNM Company name changed oriel press LIMITED\certificate issued on 16/09/93
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Request DocumentCompany name changed oriel press LIMITED\certificate issued on 16/09/93
29 Jun 1993 363x Return made up to 25/06/93; change of members
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Request DocumentReturn made up to 25/06/93; change of members
23 Mar 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
14 Jul 1992 363x Return made up to 25/06/92; full list of members
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Request DocumentReturn made up to 25/06/92; full list of members
08 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions