BAUER CONSUMER MEDIA LIMITED

Company number 01176085

Date	Type	Description	View / Download
05 Sep 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Sep 1991	123	£ nc 100/5000000 28/08/91	(1 page)
21 Aug 1991	363x	Return made up to 02/08/91; full list of members	(4 pages)
09 Apr 1991	AA	Full accounts made up to 31 March 1990	(12 pages)
02 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Sep 1990	363	Return made up to 02/08/90; 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 Document
26 Sep 1990	AA	Accounts for a dormant company made up to 1 April 1989 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
26 Sep 1990	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 Document
26 Sep 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
25 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
05 Sep 1989	363	Return made up to 31/07/89; 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 Document
18 Feb 1989	287	Registered office changed on 18/02/89 from: park house 117 park road peterborough PE1 2TS 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
15 Nov 1988	363	Return made up to 01/08/88; 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 Document
25 Oct 1988	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 Document
25 Oct 1988	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 Document
25 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned 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
05 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
01 Sep 1988	CERTNM	Company name changed greenwich joinery company limite d\certificate issued on 02/09/88	(2 pages)
01 Sep 1988	CERTNM	Company name changed\certificate issued on 01/09/88	(2 pages)
05 Aug 1988	AA	Full accounts made up to 2 April 1988	(6 pages)
05 Apr 1988	363	Return made up to 06/08/87; full list of members	(6 pages)
28 Mar 1988	AA	Full accounts made up to 4 April 1987	(5 pages)
20 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned 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
20 Nov 1987	287	Registered office changed on 20/11/87 from: exhibition house 6 warren lane london SE18 6BW 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
21 May 1987	225(1)	Accounting reference date shortened from 30/04 to 31/03 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