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USBORNE PUBLISHING LIMITED

Company number 01124359

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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)
23 Jan 1991 363a Return made up to 28/12/89; 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 28/12/89; full list of members
19 Mar 1990 287 Registered office changed on 19/03/90 from: 20 garrick street london WC2E 9BJ
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Request DocumentRegistered office changed on 19/03/90 from: 20 garrick street london WC2E 9BJ
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Feb 1990 169 £ ic 19950/10000 01/12/89 £ sr 9950@1=9950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 19950/10000 01/12/89 £ sr 9950@1=9950
22 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Aug 1989 363 Return made up to 28/12/88; 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 28/12/88; full list of members
30 Mar 1989 AA Full group accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1987
01 Jun 1988 363 Return made up to 30/12/87; 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 30/12/87; full list of members
01 Jun 1988 AA Group accounts for a medium company made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a medium company made up to 31 December 1986
07 Mar 1987 AA Group of companies' accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 December 1985
07 Mar 1987 363 Return made up to 18/12/86; 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 18/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 363 Return made up to 06/12/85; 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 06/12/85; full list of members
24 Jul 1973 NEWINC Incorporation