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UNITY MEDIA LIMITED

Company number 01529036

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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)
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1999 AA Full accounts made up to 30 June 1999
24 May 1999 363s Return made up to 17/05/99; full list of members
  • 363(287) ‐ Registered office changed on 24/05/99
13 Nov 1998 AA Full accounts made up to 30 June 1998
27 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1998 88(2)R Ad 30/06/98--------- £ si 256@1=256 £ ic 49744/50000
17 Jun 1998 363s Return made up to 30/05/98; full list of members
22 Oct 1997 AA Full accounts made up to 30 June 1997
24 Jul 1997 363a Return made up to 01/06/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/97; full list of members
09 Jan 1997 AA Full accounts made up to 30 June 1996
24 Jun 1996 363s Return made up to 30/05/96; full list of members
24 Jun 1996 353 Location of register of members
27 Nov 1995 88(2)R Ad 30/03/95--------- £ si 4974@1
24 Nov 1995 AA Full accounts made up to 30 June 1995
24 Nov 1995 363x Return made up to 01/06/95; change of members; amend
12 Jul 1995 288 New director appointed
12 Jul 1995 363s Return made up to 01/06/95; full list of members
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
12 Jul 1994 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 Jul 1994 CERTNM Company name changed industrial trade journals limite d\certificate issued on 12/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed industrial trade journals limite d\certificate issued on 12/07/94
11 Jul 1994 CERTNM Company name changed\certificate issued on 11/07/94
08 Jun 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
15 Nov 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge