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MEDIA AB LIMITED

Company number 01790479

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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)
16 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1995 363s Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members
09 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
12 Apr 1994 363x Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
18 Feb 1994 CERTNM Company name changed spenwood LIMITED\certificate issued on 21/02/94
06 Aug 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
21 Jan 1993 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
06 Oct 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
13 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Mar 1992 363x Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
12 Jul 1991 363x Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members
05 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
17 May 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
17 May 1990 363 Return made up to 14/11/89; full list of members
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15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1989 287 Registered office changed on 28/09/89 from: oakland hse talbot rd stretford greater manchester
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Request DocumentRegistered office changed on 28/09/89 from: oakland hse talbot rd stretford greater manchester
24 Aug 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
24 Aug 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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16 Nov 1988 288 New director appointed
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16 Nov 1988 AUD Auditor's resignation
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15 Nov 1988 287 Registered office changed on 15/11/88 from: 76 gartside street manchester M3 3EL
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Request DocumentRegistered office changed on 15/11/88 from: 76 gartside street manchester M3 3EL