DISCOVERY PUBLICATION (HOLDINGS) LIMITED -THE- — Filings & Documents (41)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)FVIII - Annual return by certificate of no change
1987-05-13 · Annual Return
(E)Special resolution
1987-04-25 · Other
(E)Memorandum of satisfaction
1987-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-26 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-26 · Other
(E)Annual return
1986-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-24 · Other
(E)Certificate of Registration of Charge
1985-01-24 · Charges
(E)Notice of registered office and any change thereof
1984-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-26 · Other
(E)Certificate of Registration of Charge
1984-07-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)Notice of registered office and any change thereof
1984-06-15 · Address Change
(E)Notice of appointment of receiver
1984-06-15 · Other
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-13 | |
| (E)Special resolution | Other | 1987-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-15 | |
| (E)Notice of appointment of receiver | Other | 1984-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 |
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