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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)
11 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
16 Mar 1989 288 Director resigned
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31 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1989 288 Director resigned
12 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
12 Jan 1989 363 Return made up to 30/12/88; bulk list available separately
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Request DocumentReturn made up to 30/12/88; bulk list available separately
19 Oct 1988 88(2) Wd 07/10/88 ad 01/09/88--------- premium £ si 2678500@.05=133925 £ ic 230918/364843
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Request DocumentWd 07/10/88 ad 01/09/88--------- premium £ si 2678500@.05=133925 £ ic 230918/364843
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1988 CERTNM Company name changed chemex international PLC\certificate issued on 03/10/88
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Request DocumentCompany name changed chemex international PLC\certificate issued on 03/10/88
30 Sep 1988 CERTNM Company name changed\certificate issued on 30/09/88
23 Sep 1988 MEM/ARTS Memorandum and Articles of Association
23 Sep 1988 PROSP Prospectus
09 Aug 1988 287 Registered office changed on 09/08/88 from: mount pleasant house 2 mount pleasant cambridge CB3 0BL
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Request DocumentRegistered office changed on 09/08/88 from: mount pleasant house 2 mount pleasant cambridge CB3 0BL
24 May 1988 SA Statement of affairs
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24 May 1988 PUC 3 Wd 20/05/88 ad 10/08/87--------- £ si 1964127@.05=98206 £ ic 132712/230918
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Request DocumentWd 20/05/88 ad 10/08/87--------- £ si 1964127@.05=98206 £ ic 132712/230918
28 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1988 MEM/ARTS Memorandum and Articles of Association
30 Nov 1987 PUC 2 Wd 10/11/87 ad 05/10/87--------- premium £ si 690125@.05=34506 £ ic 98206/132712
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Request DocumentWd 10/11/87 ad 05/10/87--------- premium £ si 690125@.05=34506 £ ic 98206/132712
30 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Nov 1987 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