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NWN MEDIA LIMITED

Company number 00167825

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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)
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 AA Full accounts made up to 31 March 1992
21 Dec 1992 288 New director appointed
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15 Dec 1992 363s Return made up to 14/07/92; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Apr 1992 169 £ ic 120653/87353 23/03/92 £ sr 33300@1=33300
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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05 Jan 1992 288 Director resigned
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02 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
05 Aug 1991 363b Return made up to 14/07/91; no change of members
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Request DocumentReturn made up to 14/07/91; no change of members
15 May 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1991 AA Full group accounts made up to 31 March 1990
13 Dec 1990 395 Particulars of mortgage/charge
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15 Nov 1990 287 Registered office changed on 15/11/90 from: caxton press, oswald road, oswestry
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Request DocumentRegistered office changed on 15/11/90 from: caxton press, oswald road, oswestry
15 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
16 Jul 1990 169 £ ic 146142/120293 26/03/90 £ sr 25849@1=25849
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Request Document£ ic 146142/120293 26/03/90 £ sr 25849@1=25849
05 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1990 AA Full group accounts made up to 31 March 1989
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01 Mar 1990 AA Full accounts made up to 31 March 1989
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12 Jan 1990 288 New director appointed
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21 Nov 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
27 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Sep 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members