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EMAP INSIGHT LIMITED

Company number 02502812

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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)
17 Jun 1997 363a Return made up to 17/05/97; full list of members
17 Jun 1997 353 Location of register of members
14 May 1997 MA Memorandum and Articles of Association
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1997 288b Secretary resigned
07 Apr 1997 288a New secretary appointed
11 Feb 1997 AUD Auditor's resignation
27 Jan 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
27 Jan 1997 287 Registered office changed on 27/01/97 from: 3 progress business centre whittle parkway bath rd slough SL1 6DQ
27 Jan 1997 288b Director resigned
27 Jan 1997 288b Director resigned
26 Jan 1997 288a New director appointed
26 Jan 1997 288a New secretary appointed;new director appointed
03 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
03 Jan 1997 155(6)a Declaration of assistance for shares acquisition
06 Dec 1996 CERTNM Company name changed d m c publishing LIMITED\certificate issued on 09/12/96
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996 AA Accounts for a small company made up to 31 December 1995
15 Jul 1996 363a Return made up to 17/05/96; full list of members
12 Apr 1996 88(3) Particulars of contract relating to shares