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WILDLIFE PUBLICATIONS LIMITED

Company number 00891752

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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)
23 Dec 1997 288a New director appointed
11 Aug 1997 288b Director resigned
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
04 Feb 1997 AA Full accounts made up to 31 March 1996
03 May 1996 AA Full accounts made up to 31 March 1995
03 Apr 1996 AA Full accounts made up to 31 March 1994
02 Feb 1996 363s Return made up to 24/12/95; full list of members
29 Jan 1996 288 New director appointed
29 Jan 1996 288 Director resigned
29 Jan 1996 288 New director appointed
29 Jan 1996 288 New secretary appointed
29 Jan 1996 288 Secretary resigned
29 Jan 1996 288 Secretary resigned
11 Jan 1995 363s Return made up to 24/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/12/94; full list of members
10 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Jan 1994 363s Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
19 Jan 1994 122 Conve 31/03/93
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Request DocumentConve 31/03/93
19 Jan 1994 88(2)R Ad 31/03/93--------- £ si 550000@1=550000 £ ic 213/550213
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Request DocumentAd 31/03/93--------- £ si 550000@1=550000 £ ic 213/550213
19 Jan 1994 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 363s Return made up to 24/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/12/92; full list of members