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INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

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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 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 PROSP Prospectus
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10 Aug 1990 88(2)R Ad 30/07/90--------- £ si 12500000@.05=625000 £ ic 357133/982133
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Request DocumentAd 30/07/90--------- £ si 12500000@.05=625000 £ ic 357133/982133
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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02 Aug 1990 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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02 Aug 1990 MEM/ARTS Memorandum and Articles of Association
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
02 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Aug 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1990 123 £ nc 829038/1440000 30/07/90
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Request Document£ nc 829038/1440000 30/07/90
12 Jun 1990 363 Return made up to 11/05/90; bulk list available separately
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Request DocumentReturn made up to 11/05/90; bulk list available separately
31 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 May 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
08 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1990 123 £ nc 489283/829038 27/04/90
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Request Document£ nc 489283/829038 27/04/90
02 May 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
14 Feb 1990 363 Return made up to 12/01/90; bulk list available separately
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Request DocumentReturn made up to 12/01/90; bulk list available separately
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed