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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)
26 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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12 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 May 1993 122 S-div 29/04/93
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Request DocumentS-div 29/04/93
12 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 May 1993 123 £ nc 100000/362223 29/04/93
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Request Document£ nc 100000/362223 29/04/93
07 May 1993 287 Registered office changed on 07/05/93 from: 7 east pallant chichester west sussex PO19 1TR
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Request DocumentRegistered office changed on 07/05/93 from: 7 east pallant chichester west sussex PO19 1TR
06 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Apr 1993 88(2)R Ad 13/04/93--------- £ si 42868@1=42868 £ ic 21434/64302
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Request DocumentAd 13/04/93--------- £ si 42868@1=42868 £ ic 21434/64302
15 Apr 1993 MEM/ARTS Memorandum and Articles of Association
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1993 AA Full accounts made up to 30 April 1992
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21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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07 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
05 Apr 1991 288 New director appointed
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05 Apr 1991 288 New director appointed
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05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed