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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)
10 Dec 2001 AUD Auditor's resignation
28 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
10 Nov 2001 395 Particulars of mortgage/charge
03 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 363s Return made up to 07/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 288a New director appointed
25 Sep 2000 88(2)R Ad 31/07/00--------- £ si 2222222@.01=22222 £ ic 304636/326858
11 Sep 2000 AA Full group accounts made up to 30 April 2000
03 Sep 2000 363s Return made up to 07/12/99; full list of members; amend
23 Aug 2000 244 Delivery ext'd 3 mth 30/04/00
02 Aug 2000 88(2)R Ad 14/07/00--------- £ si 10000@.0111=111 £ ic 304525/304636
27 Jul 2000 123 Nc inc already adjusted 13/01/00
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 2000 MEM/ARTS Memorandum and Articles of Association
27 Jul 2000 123 Nc inc already adjusted 13/01/00
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 2000 288b Director resigned
29 Mar 2000 88(2)R Ad 15/02/00--------- £ si 7@.0111 £ ic 304525/304525
21 Mar 2000 395 Particulars of mortgage/charge