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P.E.M. PUBLISHING LIMITED

Company number 00809409

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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)
01 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AC92 Restoration by order of the court
29 Jul 1998 652a Application for striking-off
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1998 288c Secretary's particulars changed
16 Feb 1998 363a Return made up to 02/02/98; no change of members
17 Nov 1997 AA Accounts made up to 31 March 1997
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
27 Oct 1997 288b Secretary resigned
24 Sep 1997 363a Return made up to 02/08/97; no change of members
19 Dec 1996 AA Accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 02/08/96; full list of members
25 Aug 1995 363x Return made up to 02/08/95; full list of members
05 Jul 1995 AA Accounts made up to 1 April 1995
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
28 Jun 1995 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.
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10 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1994 AA Accounts made up to 2 April 1994
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Request DocumentAccounts made up to 2 April 1994
04 May 1993 AA Accounts made up to 3 April 1993
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Request DocumentAccounts made up to 3 April 1993
08 Jan 1993 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
08 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Apr 1992 AA Full accounts made up to 31 March 1991
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 accounts made up to 31 March 1991