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NORTHERN MEDIA COLLECTIONS LIMITED

Company number 00682721

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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)
17 Jun 1993 363s Return made up to 14/06/93; change of members
  • 363(287) ‐ Registered office changed on 17/06/93
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Request DocumentReturn made up to 14/06/93; change of members
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1992 363s Return made up to 30/06/92; no change of members
  • 363(287) ‐ Registered office changed on 16/07/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/92; no change of members
27 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
10 Sep 1991 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
17 Apr 1991 287 Registered office changed on 17/04/91 from: corporation buildings 10 corporation street st helens merseyside
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Request DocumentRegistered office changed on 17/04/91 from: corporation buildings 10 corporation street st helens merseyside
22 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1990 363 Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members
09 Nov 1990 AA Accounts for a small company made up to 30 December 1989
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Request DocumentAccounts for a small company made up to 30 December 1989
09 Nov 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
24 Jul 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 AA Accounts for a small company made up to 26 December 1987
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Request DocumentAccounts for a small company made up to 26 December 1987
27 Jul 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
04 Dec 1987 363 Return made up to 07/05/87; full list of members
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Request DocumentReturn made up to 07/05/87; full list of members
06 Nov 1987 AA Accounts for a small company made up to 27 December 1986
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Request DocumentAccounts for a small company made up to 27 December 1986
15 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 AA Accounts for a small company made up to 28 December 1985
20 Jun 1986 363 Return made up to 07/05/86; full list of members
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Request DocumentReturn made up to 07/05/86; full list of members