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BEDFORDSHIRE NEWSPAPERS LIMITED

Company number 01021920

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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)
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Secretary resigned
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
23 Jul 1996 287 Registered office changed on 23/07/96 from: 1 lincoln court lincoln road peterborough cambs PE1 2RF
19 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 CERTNM Company name changed emap unique newspapers LIMITED\certificate issued on 19/07/96
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
16 Jul 1996 155(6)a Declaration of assistance for shares acquisition
11 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 88(2)R Ad 31/05/96--------- us$ si 1@.1 us$ ic 0/0
03 Jul 1996 123 Nc inc already adjusted 31/05/96
03 Jul 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Jul 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jul 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1996 288 New director appointed
03 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
08 Jan 1996 AUD Auditor's resignation
08 Dec 1995 AUD Auditor's resignation
06 Dec 1995 AA Full accounts made up to 1 April 1995
24 Nov 1995 403a Declaration of satisfaction of mortgage/charge