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UCL PRESS LIMITED

Company number 02615294

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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 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Sep 1994 88(2) Ad 21/06/94--------- £ si 4970@1=4970 £ ic 508265/513235
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Request DocumentAd 21/06/94--------- £ si 4970@1=4970 £ ic 508265/513235
18 Aug 1994 88(2)R Ad 29/06/94--------- £ si 100000@1=100000 £ ic 408265/508265
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/06/94--------- £ si 100000@1=100000 £ ic 408265/508265
18 Jul 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 123 £ nc 454560/875000 29/06/94
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Request Document£ nc 454560/875000 29/06/94
06 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
11 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1993 363s Return made up to 29/05/93; no change of members
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Request DocumentReturn made up to 29/05/93; no change of members
12 Jul 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1992 88(2)R Ad 05/05/92--------- £ si 1200@1
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Request DocumentAd 05/05/92--------- £ si 1200@1
01 Jun 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
19 Nov 1991 88(2)R Ad 25/09/91-06/11/91 £ si 2700@1=2700 £ ic 179365/182065
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Request DocumentAd 25/09/91-06/11/91 £ si 2700@1=2700 £ ic 179365/182065
25 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Sep 1991 88(2)R Ad 08/08/91-30/08/91 £ si 79365@1=79365 £ ic 100000/179365
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Request DocumentAd 08/08/91-30/08/91 £ si 79365@1=79365 £ ic 100000/179365
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed