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ASSOCIATED MEDIABASE LIMITED

Company number 01994975

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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)
28 Nov 1995 288 Director's particulars changed
13 Sep 1995 288 New director appointed
13 Sep 1995 288 Director resigned
31 Aug 1995 288 New director appointed
23 Aug 1995 288 New director appointed
11 Aug 1995 CERTNM Company name changed uk mail international LIMITED\certificate issued on 14/08/95
16 Jun 1995 AA Full accounts made up to 2 October 1994
07 Mar 1995 363s Return made up to 12/02/95; no change of members
17 Jan 1995 288 New director appointed
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09 Jan 1995 288 Director resigned
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08 Sep 1994 288 Director's particulars changed
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05 Jul 1994 AA Full accounts made up to 3 October 1993
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16 Mar 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jun 1993 CERTNM Company name changed harmsworth intellectual property LIMITED\certificate issued on 15/06/93
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Request DocumentCompany name changed harmsworth intellectual property LIMITED\certificate issued on 15/06/93
15 Jun 1993 MA Memorandum and Articles of Association
15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
27 May 1993 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 May 1993 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 May 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 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