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RIGEL PUBLICATIONS LIMITED

Company number 01109438

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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)
24 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
11 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288a New director appointed
25 Oct 1999 288a New secretary appointed
25 Oct 1999 288a New director appointed
19 Oct 1999 CERTNM Company name changed pinter publishers LIMITED\certificate issued on 20/10/99
05 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
05 Jan 1999 AUD Auditor's resignation
28 Aug 1998 AUD Auditor's resignation
06 Jul 1998 AA Full accounts made up to 31 December 1997
05 Jan 1998 363s Return made up to 31/12/97; full list of members
11 Jul 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Jul 1996 AA Full accounts made up to 31 December 1995
08 Jan 1996 363s Return made up to 31/12/95; change of members
03 Aug 1995 395 Particulars 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 DocumentParticulars of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
03 Apr 1995 AA Full accounts made up to 30 June 1994
27 Mar 1995 288 Director resigned
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed