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FUTUREMEDIA PUBLIC LIMITED COMPANY

Company number 01616681

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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)
16 Dec 2003 88(2)R Ad 19/11/03--------- £ si 1094344@.0111=12147 £ ic 1047147/1059294
03 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
01 Dec 2003 244 Delivery ext'd 3 mth 30/04/03
07 Nov 2003 88(2)R Ad 29/08/03--------- £ si 5327799@.0111=59138 £ ic 988009/1047147
07 Nov 2003 SA Statement of affairs
27 Oct 2003 88(2)R Ad 29/08/03--------- £ si 35000@.111=3885 £ ic 984124/988009
27 Oct 2003 88(2)R Ad 25/07/03--------- £ si 1125000@.111=124875 £ ic 859249/984124
18 Sep 2003 288a New director appointed
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 288b Director resigned
28 Jul 2003 88(2)R Ad 26/06/03--------- £ si 500000@.0111=5550 £ ic 853699/859249
04 Jun 2003 287 Registered office changed on 04/06/03 from: media house arundel road walberton, arundel west sussex, BN18 0QP
02 Jun 2003 88(2)R Ad 30/04/03--------- £ si 27141315@.0111= 301268 £ ic 552431/853699
09 May 2003 123 Nc inc already adjusted 17/04/03
09 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003 88(2)R Ad 04/03/03--------- £ si 2957235@.0111=32825 £ ic 519606/552431
13 Feb 2003 403a Declaration of satisfaction of mortgage/charge
07 Feb 2003 363s Return made up to 07/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Group of companies' accounts made up to 30 April 2002
17 Jan 2003 288b Director resigned