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REACH MAGAZINES PUBLISHING LIMITED

Company number 01633971

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1994 363s Return made up to 01/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/11/94; no change of members
22 Jul 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1994 AA Full accounts made up to 30 June 1993
06 Jan 1994 363s Return made up to 16/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 16/11/93; full list of members
04 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 287 Registered office changed on 13/09/93 from: the northern & shell tower mill harbour london E14 9TW
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Request DocumentRegistered office changed on 13/09/93 from: the northern & shell tower mill harbour london E14 9TW
07 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 MEM/ARTS Memorandum and Articles of Association
23 Mar 1993 88(2)R Ad 15/03/93--------- £ si 500000@1=500000 £ ic 700000/1200000
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 123 £ nc 1100000/1600000 15/03/93
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1993 88(2)R Ad 15/03/93--------- £ si 600000@1=600000 £ ic 100000/700000
19 Mar 1993 123 £ nc 500000/1100000 15/03/93
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1993 AA Full accounts made up to 30 June 1992