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MURDOCH MEDIA (UK) LIMITED

Company number 02098108

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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 Jul 1994 123 £ nc 5000000/55000000 29/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000000/55000000 29/06/94
24 May 1994 88(2)R Ad 30/04/94--------- £ si 350@1=350 £ ic 4145000/4145350
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Request DocumentAd 30/04/94--------- £ si 350@1=350 £ ic 4145000/4145350
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
05 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
30 Apr 1993 122 Conve 26/11/92
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Request DocumentConve 26/11/92
30 Apr 1993 88(2)R Ad 30/11/92--------- £ si 1000000@1=1000000 £ ic 3145000/4145000
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Request DocumentAd 30/11/92--------- £ si 1000000@1=1000000 £ ic 3145000/4145000
30 Apr 1993 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1993 123 £ nc 4000000/5000000 11/11/92
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Request Document£ nc 4000000/5000000 11/11/92
13 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
17 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
15 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Nov 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 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
03 Sep 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