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NEWSQUEST MEDIA (SOUTH) LIMITED

Company number 01622542

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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)
07 Oct 1999 288b Director resigned
01 Oct 1999 288c Director's particulars changed
09 Jul 1999 AA Accounts for a dormant company made up to 3 January 1999
07 Jul 1999 363a Return made up to 30/06/99; full list of members
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1998 363s Return made up to 30/06/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jul 1998 AA Full accounts made up to 31 December 1997
11 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 155(6)a Declaration of assistance for shares acquisition
24 Oct 1997 AA Full accounts made up to 31 December 1996
26 Aug 1997 353 Location of register 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 DocumentLocation of register of members
16 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Dec 1996 155(6)b Declaration of assistance for shares acquisition
20 Dec 1996 155(6)a Declaration of assistance for shares acquisition
17 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Nov 1996 AA Full accounts made up to 31 December 1995
01 Aug 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1996 287 Registered office changed on 17/04/96 from: oriel house 43/44 north hill colchester essex CO1 1TZ
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1996 CERTNM Company name changed reed southern newspapers LIMITED\certificate issued on 03/04/96
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned