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ALFA MEDIA PARTNER LIMITED

Company number 01714750

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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 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1992 363b Return made up to 22/04/92; full list of members
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Request DocumentReturn made up to 22/04/92; full list of members
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1992 287 Registered office changed on 22/04/92 from: 35 st thomas street london SE1 9SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/04/92 from: 35 st thomas street london SE1 9SN
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Mar 1992 287 Registered office changed on 16/03/92 from: po box 283 33 holborn london EC1N 2NE
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Request DocumentRegistered office changed on 16/03/92 from: po box 283 33 holborn london EC1N 2NE
19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1991 363x Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
18 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1991 287 Registered office changed on 26/06/91 from: headington hill hall oxford OX3 0BW
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Request DocumentRegistered office changed on 26/06/91 from: headington hill hall oxford OX3 0BW
10 Feb 1991 363 Return made up to 26/09/90; full list of members
30 Jan 1991 AA Full accounts made up to 31 March 1990
15 Jan 1991 288 New director appointed
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Request DocumentNew director appointed