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YOUR BUSINESS MAGAZINE LIMITED

Company number 01707331

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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)
06 Feb 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 363a Return made up to 31/12/01; full list of members
19 Dec 2001 395 Particulars of mortgage/charge
18 Dec 2001 155(6)b Declaration of assistance for shares acquisition
18 Dec 2001 155(6)a Declaration of assistance for shares acquisition
18 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee debenture 05/12/01
13 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
17 Jan 2001 363a Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 29 February 2000
30 Nov 2000 288a New secretary appointed
20 Nov 2000 288b Secretary resigned
25 May 2000 AA Full accounts made up to 28 February 1999
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 2000 363a Return made up to 31/12/99; full list of members
18 Jan 1999 AA Full accounts made up to 28 February 1998
11 Jan 1999 363a Return made up to 31/12/98; full list of members
15 Aug 1998 403a Declaration of satisfaction of mortgage/charge
13 Aug 1998 155(6)a Declaration of assistance for shares acquisition
13 Aug 1998 155(6)b Declaration of assistance for shares acquisition
13 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 395 Particulars of mortgage/charge
26 May 1998 363a Return made up to 31/12/97; full list of members
26 May 1998 353 Location of register 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 DocumentLocation of register of members
26 May 1998 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
26 May 1998 190 Location of debenture register
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register