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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)
05 Jul 1989 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jun 1989 PUC 3 Wd 20/06/89 ad 06/07/88--------- £ si 62000@1=62000 £ ic 1000000/1062000
25 Apr 1989 363 Return made up to 13/04/89; full list of members
13 Apr 1989 AA Full accounts made up to 28 October 1988
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Request DocumentFull accounts made up to 28 October 1988
15 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Sep 1988 123 £ nc 1000000/2000000
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Request Document£ nc 1000000/2000000
18 Jul 1988 52 Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jul 1988 88(2) Wd 06/06/88 ad 19/05/88--------- £ si 685000@1=685000 £ ic 315000/1000000
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Jul 1988 123 £ nc 315000/1000000
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Request Document£ nc 315000/1000000
13 Apr 1988 AA Full group accounts made up to 31 October 1987
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Request DocumentFull group accounts made up to 31 October 1987
13 Apr 1988 363 Return made up to 10/03/88; full list of members
19 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jan 1988 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
11 Apr 1987 363 Return made up to 02/03/87; full list of members
26 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1986 CERTNM Company name changed acacia holdings LIMITED\certificate issued on 15/09/86