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THE WORKS MEDIA GROUP PLC

Company number 01917800

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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)
03 Feb 1994	122	S-div 21/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 21/01/94
25 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
25 Jan 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
25 Jan 1994	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
25 Jan 1994	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentBalance Sheet
25 Jan 1994	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's statement
25 Jan 1994	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's report
25 Jan 1994	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration on reregistration from private to PLC
25 Jan 1994	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentApplication for reregistration from private to PLC
25 Jan 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Apr 1993	AA	Full accounts made up to 30 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 October 1992
27 Apr 1993	363a	Return made up to 03/04/93; full list of members	View PDF Return made up to 03/04/93; full list of members - link opens in a new window - 8 pages (8 pages)
16 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 May 1992	AA	Full group accounts made up to 1 November 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 1 November 1991
27 May 1992	363b	Return made up to 03/04/92; full list of members	View PDF Return made up to 03/04/92; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 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
27 Mar 1991	AA	Full accounts made up to 26 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 26 October 1990
27 Mar 1991	363a	Return made up to 03/04/91; no change of members	View PDF Return made up to 03/04/91; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
21 Jun 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Mar 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Mar 1990	363	Return made up to 12/03/90; full list of members	View PDF Return made up to 12/03/90; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 1990	AA	Full group accounts made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 October 1989
12 Feb 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Nov 1989	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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