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FAMILY DOCTOR PUBLICATIONS LIMITED

Company number 02586186

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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)
05 Jun 1996 363a Return made up to 27/02/96; full list of members
18 Apr 1996 288 Director resigned
29 Mar 1996 AA Full accounts made up to 30 April 1995
14 Jul 1995 287 Registered office changed on 14/07/95 from: 18 queen anne street london W1M 9LB
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Request DocumentRegistered office changed on 14/07/95 from: 18 queen anne street london W1M 9LB
28 Jun 1995 363x Return made up to 27/02/95; full list of members
15 Mar 1995 88(2)R Ad 27/02/95--------- £ si 303339@1=303339 £ ic 400715/704054
15 Mar 1995 88(2)R Ad 27/02/95--------- £ si 45168@1=45168 £ ic 355547/400715
15 Mar 1995 88(2)R Ad 27/02/95--------- £ si 3520@1=3520 £ ic 352027/355547
09 Mar 1995 123 £ nc 352027/704054 08/02/95
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Request Document£ nc 352027/704054 08/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1995 MISC 882 to amend doc filed 190594
01 Mar 1995 363x Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
13 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 May 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 May 1994 88(2)R Ad 22/04/94--------- £ si 260400@1=260400 £ ic 91627/352027
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Request DocumentAd 22/04/94--------- £ si 260400@1=260400 £ ic 91627/352027
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 88(2)R Ad 17/05/94--------- £ si 91527@1=91527 £ ic 100/91627
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Request DocumentAd 17/05/94--------- £ si 91527@1=91527 £ ic 100/91627
20 May 1994 123 Nc inc already adjusted 22/04/94
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Request DocumentNc inc already adjusted 22/04/94
20 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Feb 1994 123 £ nc 1000/340000 24/01/94
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Request Document£ nc 1000/340000 24/01/94