- Company Overview for HARPERCOLLINS (UK) (02380447)
- Filing history for HARPERCOLLINS (UK) (02380447)
- People for HARPERCOLLINS (UK) (02380447)
- Charges for HARPERCOLLINS (UK) (02380447)
- More for HARPERCOLLINS (UK) (02380447)
| 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) |
|---|---|---|---|
| 10 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 10 Mar 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 06 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Jan 1992 | RESOLUTIONS |
Resolutions
|
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| 07 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 31 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 09 Sep 1991 | AA |
Full group accounts made up to 30 June 1990
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|
Request DocumentFull group accounts made up to 30 June 1990 |
| 13 Aug 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 17 Jul 1991 | RESOLUTIONS |
Resolutions
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|
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| 24 Jun 1991 | CERTNM | Company name changed harper & collins (uk)\certificate issued on 25/06/91 | |
| 15 Jun 1991 | 363x |
Return made up to 05/05/91; full list of members
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|
Request DocumentReturn made up to 05/05/91; full list of members |
| 05 Mar 1991 | 363x |
Return made up to 21/12/90; full list of members
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|
Request DocumentReturn made up to 21/12/90; full list of members |
| 15 Jan 1991 | RESOLUTIONS |
Resolutions
|
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| 15 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jan 1991 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Nov 1990 | CERT3 |
Certificate of re-registration from Limited to Unlimited
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|
Request DocumentCertificate of re-registration from Limited to Unlimited |
| 20 Nov 1990 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
| 20 Nov 1990 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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|
Request DocumentDeclaration of assent for reregistration to UNLTD |
| 20 Nov 1990 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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|
Request DocumentMembers' assent for rereg from LTD to UNLTD |
| 20 Nov 1990 | 49(1) |
Application for reregistration from LTD to UNLTD
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|
Request DocumentApplication for reregistration from LTD to UNLTD |
| 10 Jul 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 25 Jun 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |