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PAPERBACK SOFTWARE (U.K.) LIMITED

Company number 02146487

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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)
02 Nov 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 1994 363(288) Director resigned
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Request DocumentDirector resigned
02 Nov 1994 88(2)R Ad 30/09/94--------- £ si 2900@1=2900 £ ic 100/3000
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Request DocumentAd 30/09/94--------- £ si 2900@1=2900 £ ic 100/3000
02 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1994 123 £ nc 100/100000 30/09/94
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Request Document£ nc 100/100000 30/09/94
02 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
28 Mar 1994 363s Return made up to 07/10/93; full list of members
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Request DocumentReturn made up to 07/10/93; full list of members
28 Mar 1994 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Jun 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
24 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 287 Registered office changed on 24/11/92 from: rochester house 275 baddow road chelmsford essex CM2 7QA
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Request DocumentRegistered office changed on 24/11/92 from: rochester house 275 baddow road chelmsford essex CM2 7QA
19 Oct 1992 363s Return made up to 07/10/92; full list of members
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Request DocumentReturn made up to 07/10/92; full list of members
02 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jul 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jul 1992 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
02 Jul 1992 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Jan 1992 363b Return made up to 07/10/91; no change of members
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Request DocumentReturn made up to 07/10/91; no change of members
28 Apr 1991 363a Return made up to 08/10/90; no change of members
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Request DocumentReturn made up to 08/10/90; no change of members