METHUEN PUBLISHING LIMITED filing history - Find and update company information

METHUEN PUBLISHING LIMITED

Company number 03543167

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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 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE	View PDF Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE - link opens in a new window - 1 page (1 page)
25 Apr 2000	363a	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 19 pages (19 pages)
13 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 21 pages (21 pages)
15 Oct 1999	363a	Return made up to 08/04/99; full list of members; amend	View PDF Return made up to 08/04/99; full list of members; amend - link opens in a new window - 12 pages (12 pages)
23 Jun 1999	363a	Return made up to 08/04/99; full list of members	View PDF Return made up to 08/04/99; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 35 pages (35 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
04 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 197740@.05=9887 £ si 176471@1=176471 £ ic 8418/194776	View PDF Ad 24/07/98--------- £ si 197740@.05=9887 £ si 176471@1=176471 £ ic 8418/194776 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	88(2)R	Ad 24/07/98--------- £ si 168320@.05=8416 £ ic 2/8418	View PDF Ad 24/07/98--------- £ si 168320@.05=8416 £ ic 2/8418 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	123	£ nc 10000/343869 24/07/98	View PDF £ nc 10000/343869 24/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	122	S-div 24/07/98	View PDF S-div 24/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	View PDF Accounting reference date extended from 30/04/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	CERTNM	Company name changed templeco 395 LIMITED\certificate issued on 29/07/98	View PDF Company name changed templeco 395 LIMITED\certificate issued on 29/07/98 - link opens in a new window - 3 pages (3 pages)
08 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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Filing history for METHUEN PUBLISHING LIMITED (03543167)

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