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'A' PUBLISHING COMPANY LIMITED

Company number 02686063

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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)
02 Apr 1997 AA Full accounts made up to 29 February 1996
18 Feb 1997 363s Return made up to 12/02/97; no change of members
22 Nov 1996 288c Secretary's particulars changed
22 Nov 1996 288c Director's particulars changed
29 May 1996 AA Full accounts made up to 28 February 1995
12 Mar 1996 363s Return made up to 12/02/96; full list of members
24 Mar 1995 AA Accounts for a small company made up to 28 February 1994
03 Mar 1995 363s Return made up to 12/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 10/02/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/94; no change of members
30 Mar 1994 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
28 Nov 1993 88(2)R Ad 20/10/93--------- £ si 50@1=50 £ ic 5000/5050
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1993 123 £ nc 50000/55100 14/07/93
21 May 1993 363b Return made up to 10/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/02/93; full list of members
21 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
21 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 May 1993 123 £ nc 1000/50000 19/04/92
22 Apr 1992 CERTNM Company name changed 'a' publishing LIMITED\certificate issued on 22/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed 'a' publishing LIMITED\certificate issued on 22/04/92
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1992 CERTNM Company name changed sarcita LIMITED\certificate issued on 27/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sarcita LIMITED\certificate issued on 27/03/92