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GAZETTE MEDIA COMPANY LIMITED

Company number 00216451

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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 Feb 1996 288 New secretary appointed
08 Feb 1996 288 Director resigned
08 Feb 1996 288 Director resigned
08 Feb 1996 287 Registered office changed on 08/02/96 from: gazette building borough road middlesborough TS1 3AZ
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1996 88(2)R Ad 05/01/96--------- £ si 22000000@1=22000000 £ ic 50000/22050000
15 Jan 1996 123 £ nc 100000/22050000 05/01/96
09 Jan 1996 363a Return made up to 10/10/95; change of members
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 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 DocumentNew director appointed
21 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1994 363s Return made up to 10/10/94; no change of members
  • 363(288) ‐ Director resigned
03 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
03 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 AA Full accounts made up to 31 December 1992
14 Oct 1993 363s Return made up to 10/10/93; full list of members
11 Jun 1993 288 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 DocumentDirector resigned
11 Jun 1993 288 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 DocumentDirector resigned
09 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions