- Company Overview for SYSMEDIA GROUP PLC (01651588)
- Filing history for SYSMEDIA GROUP PLC (01651588)
- People for SYSMEDIA GROUP PLC (01651588)
- Charges for SYSMEDIA GROUP PLC (01651588)
- Insolvency for SYSMEDIA GROUP PLC (01651588)
- More for SYSMEDIA GROUP PLC (01651588)
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) |
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20 Jun 1994 | 287 |
Registered office changed on 20/06/94 from: unit 2A sunrise business park blandford forum dorset DT11 8SS
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Request DocumentRegistered office changed on 20/06/94 from: unit 2A sunrise business park blandford forum dorset DT11 8SS |
14 Jun 1994 | 287 |
Registered office changed on 14/06/94 from: 1 the centre high street gillingham dorset SP8 4AB
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Request DocumentRegistered office changed on 14/06/94 from: 1 the centre high street gillingham dorset SP8 4AB |
28 Jan 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Aug 1993 | CERTNM |
Company name changed active investments PLC\certificate issued on 19/08/93
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Request DocumentCompany name changed active investments PLC\certificate issued on 19/08/93 |
15 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1993 | 123 |
Nc inc already adjusted 25/06/93
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Request DocumentNc inc already adjusted 25/06/93 |
09 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
09 Jul 1993 | 363s |
Return made up to 14/07/93; bulk list available separately
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Request DocumentReturn made up to 14/07/93; bulk list available separately |
02 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Aug 1992 | 363x |
Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members |
28 Jul 1992 | CERT15 |
Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
08 Jul 1992 | OC |
Reduction of nom & iss'd capital
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Request DocumentReduction of nom & iss'd capital |
15 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Aug 1991 | 363x |
Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members |