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