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MEDIAHUIS UK LTD

Company number 01908967

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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)
18 May 1989 PUC 2 Wd 09/05/89 ad 14/04/89--------- premium £ si 781@.01=7 £ ic 145910/145917
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/05/89 ad 14/04/89--------- premium £ si 781@.01=7 £ ic 145910/145917
27 Apr 1989 AA Full accounts made up to 30 September 1988
27 Apr 1989 363 Return made up to 17/03/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/89; bulk list available separately
24 Apr 1989 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
19 Apr 1989 OC138 Reduction of iss capital and minute (oc) £ ic 6531910/ 145910
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Request DocumentReduction of iss capital and minute (oc) £ ic 6531910/ 145910
10 Apr 1989 PUC 2 Wd 28/03/89 ad 27/02/89--------- premium £ si 2724@.01=27 £ ic 130908/130935
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/89 ad 27/02/89--------- premium £ si 2724@.01=27 £ ic 130908/130935
23 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Mar 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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09 Jan 1989 PUC 2 Wd 06/12/88 ad 15/11/88--------- premium £ si 1680@.01=16 £ ic 130892/130908
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Request DocumentWd 06/12/88 ad 15/11/88--------- premium £ si 1680@.01=16 £ ic 130892/130908
07 Dec 1988 PUC 2 Wd 22/11/88 ad 28/10/88--------- premium £ si 4239@.01=42 £ ic 130850/130892
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Request DocumentWd 22/11/88 ad 28/10/88--------- premium £ si 4239@.01=42 £ ic 130850/130892
03 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1988 288 Director's particulars changed
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's particulars changed
24 Aug 1988 PUC 2 Wd 18/07/88 ad 24/06/88--------- premium £ si 1017@.01=10 £ ic 130840/130850
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/07/88 ad 24/06/88--------- premium £ si 1017@.01=10 £ ic 130840/130850
22 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1988 PUC 2 Wd 09/05/88 ad 13/04/88--------- premium £ si 1900@.01=19 £ ic 130821/130840
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Request DocumentWd 09/05/88 ad 13/04/88--------- premium £ si 1900@.01=19 £ ic 130821/130840
15 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1988 PUC 2 Wd 19/04/88 ad 21/03/88--------- £ si 1289@.01=12 £ ic 130809/130821
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Request DocumentWd 19/04/88 ad 21/03/88--------- £ si 1289@.01=12 £ ic 130809/130821
26 Apr 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
20 Apr 1988 AA Full accounts made up to 29 September 1987
20 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed