W.H. ALLEN GENERAL BOOKS LIMITED

Company number 02240908

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
17 Jun 1992	405(1)	Appointment of receiver/manager This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	287	Registered office changed on 08/05/92 from: 120 campden hill road london W8 7AR	(1 page)
06 Jan 1992	363x	Return made up to 31/12/91; full list of members	(7 pages)
07 Oct 1991	287	Registered office changed on 07/10/91 from: 175/179 st john street london EC1V 4LL	(1 page)
07 Oct 1991	288	Secretary resigned;new secretary appointed	(8 pages)
07 Oct 1991	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 Document
07 Oct 1991	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 Document
07 Oct 1991	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 Document
23 Sep 1991	288	Director resigned;new director appointed	(2 pages)
02 Aug 1991	AA	Full accounts made up to 31 July 1990	(5 pages)
30 Jul 1991	363x	Return made up to 06/04/91; full list of members	(7 pages)
19 Apr 1991	AA	Full accounts made up to 31 December 1988	(6 pages)
19 Apr 1991	AA	Full accounts made up to 31 July 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1991	363a	Return made up to 03/12/90; full list of members	(7 pages)
08 Dec 1989	288	New secretary appointed;new director appointed	(5 pages)
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1989	225(1)	Accounting reference date shortened from 31/12 to 31/07	(1 page)
30 Nov 1989	288	New secretary appointed;new director appointed	(2 pages)
17 Nov 1989	CERTNM	Company name changed harrap general books LIMITED\certificate issued on 20/11/89	(2 pages)
03 Nov 1989	287	Registered office changed on 03/11/89 from: 19-23 ludgate hill london EC4M 7AE	(1 page)
26 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
26 Oct 1988	288	Secretary resigned;new secretary appointed	(4 pages)