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MIDLAND WEEKLY MEDIA (BIRMINGHAM) LIMITED

Company number 00105934

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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)
30 Aug 1996 CERTNM Company name changed newsquest (birmingham) LIMITED\certificate issued on 02/09/96
27 Aug 1996 AUD Auditor's resignation
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Secretary resigned
27 Aug 1996 287 Registered office changed on 27/08/96 from: newspaper house 34-44 london road morden surrey SM4 5BR
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New secretary appointed
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1996 225 Accounting reference date shortened from 31/12/96 to 26/07/96
21 Aug 1996 403a Declaration of satisfaction of mortgage/charge
17 Jul 1996 363s Return made up to 15/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Apr 1996 287 Registered office changed on 17/04/96 from: oriel house 43/44 north hill colchester
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 CERTNM Company name changed reed midland newspapers (birming ham) LIMITED\certificate issued on 03/04/96
15 Feb 1996 288 Director resigned
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1996 155(6)a Declaration of assistance for shares acquisition