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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)
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
Request DocumentResolutions
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1987 288 New director appointed
08 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Sep 1987 287 Registered office changed on 16/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
16 Sep 1987 288 Secretary resigned
16 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1987 MISC S/Res c/n 080787-no action taken
08 Sep 1987 288 New director appointed
08 Sep 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Aug 1987 117 Application to commence business
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Request DocumentApplication to commence business
13 Aug 1987 CERT8 Certificate of authorisation to commence business and borrow
10 Aug 1987 CERTNM Company name changed asynct PLC\certificate issued on 10/08/87
06 Aug 1987 CERTNM Company name changed\certificate issued on 06/08/87
01 May 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
30 Apr 1987 CERTINC Certificate of Incorporation
14 Apr 1987 MISC Certificate of incorporation