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FUTURE PUBLISHING LIMITED

Company number 02008885

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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 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1995 363s Return made up to 29/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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17 Jan 1995 AA Full group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Director resigned
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25 Nov 1994 288 New director appointed
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15 Jul 1994 288 Director resigned
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23 Feb 1994 288 Director resigned
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23 Feb 1994 363s Return made up to 29/12/93; full list of members
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24 Jan 1994 AA Full group accounts made up to 30 April 1993
24 Jun 1993 169 £ ic 260000/250000 30/04/93 £ sr 100000@.1=10000
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Request Document£ ic 260000/250000 30/04/93 £ sr 100000@.1=10000
27 May 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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25 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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22 Feb 1993 AA Full accounts made up to 30 April 1992
22 Feb 1993 363s Return made up to 29/12/92; change of members
  • 363(288) ‐ Director's particulars changed
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07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1992 AA Full accounts made up to 30 April 1991
29 Jan 1992 363b Return made up to 29/12/91; full list of members
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26 Nov 1991 288 New secretary appointed;new director appointed
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24 Apr 1991 363a Return made up to 29/12/90; full list of members
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03 Apr 1991 AA Full accounts made up to 30 April 1990
15 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions