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SYSMEDIA GROUP PLC

Company number 01651588

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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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
  • ERES13 ‐ Extraordinary resolution
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15 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jul 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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