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CORPORATE EVENT PUBLISHING LIMITED

Company number 03636102

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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 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2001 225 Accounting reference date extended from 30/09/01 to 31/10/01
11 Dec 2001 SA Statement of affairs
11 Dec 2001 88(2)R Ad 23/07/01--------- £ si 198@1
19 Oct 2001 363s Return made up to 22/09/01; full list of members
13 Jul 2001 CERTNM Company name changed showcase international music pub lishing LIMITED\certificate issued on 13/07/01
23 May 2001 AA Accounts made up to 30 September 2000
17 Oct 2000 363s Return made up to 22/09/00; full list of members
20 Mar 2000 AA Accounts made up to 30 September 1999
05 Oct 1999 363s Return made up to 22/09/99; full list of members
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288b Director resigned
30 Sep 1998 288a New secretary appointed;new director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 287 Registered office changed on 30/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1998 NEWINC Incorporation