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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)
06 Mar 1990 88(2)R Ad 15/01/90--------- £ si 75000@.1=7500 £ ic 250000/257500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/01/90--------- £ si 75000@.1=7500 £ ic 250000/257500
06 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Mar 1990 287 Registered office changed on 06/03/90 from: the old barn brunel precinct somerton somerset TA11 7PY
02 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1990 AA Full accounts made up to 30 April 1989
22 Feb 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
30 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1989 88(2)R Ad 07/04/89--------- £ si 2490000@.1=249000 £ ic 1000/250000
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Request DocumentAd 07/04/89--------- £ si 2490000@.1=249000 £ ic 1000/250000
15 Nov 1989 122 S-div 07/11/89
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Request DocumentS-div 07/11/89
15 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1989 123 £ nc 1000/4991000 07/11/89
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Request Document£ nc 1000/4991000 07/11/89
19 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 AA Full accounts made up to 30 April 1988
24 Oct 1988 363 Return made up to 03/10/88; full list of members
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Request DocumentReturn made up to 03/10/88; full list of members
09 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1987 AA Full accounts made up to 30 April 1987
01 Dec 1987 363 Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04