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SUNDAY TELEGRAPH LIMITED(THE)

Company number 00667848

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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)
12 Sep 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 New director appointed
21 Aug 1996 MEM/ARTS Memorandum and Articles of Association
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 363s Return made up to 16/05/96; full list of members
11 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 363s Return made up to 16/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
16 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jun 1993 363s Return made up to 16/05/93; no change of members
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Request DocumentReturn made up to 16/05/93; no change of members
11 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Jun 1992 363b Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
09 Jun 1992 AA Accounts made up to 31 December 1991
07 Apr 1992 287 Registered office changed on 07/04/92 from: peterborough court at south quay 181 marsh wall london E14 9SR
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Request DocumentRegistered office changed on 07/04/92 from: peterborough court at south quay 181 marsh wall london E14 9SR
24 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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