- Company Overview for MAXWELL MEDIA PLC (02192319)
- Filing history for MAXWELL MEDIA PLC (02192319)
- People for MAXWELL MEDIA PLC (02192319)
- Insolvency for MAXWELL MEDIA PLC (02192319)
- More for MAXWELL MEDIA PLC (02192319)
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) |
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20 Dec 1991 | 2.6 | Notice of Administration Order | |
19 Dec 1991 | 287 |
Registered office changed on 19/12/91 from: P.o box 160 the mirror building holborn circus london, EC1P 1DQ
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Request DocumentRegistered office changed on 19/12/91 from: P.o box 160 the mirror building holborn circus london, EC1P 1DQ |
22 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Jun 1991 | 287 |
Registered office changed on 20/06/91 from: headington hill hall, oxford. OX3 0BB
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Request DocumentRegistered office changed on 20/06/91 from: headington hill hall, oxford. OX3 0BB |
04 Jun 1991 | 363x |
Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members |
14 May 1991 | CERTNM |
Company name changed pergamon media PLC\certificate issued on 14/05/91
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Request DocumentCompany name changed pergamon media PLC\certificate issued on 14/05/91 |
18 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 May 1990 | 363 |
Return made up to 15/03/90; full list of members
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Request DocumentReturn made up to 15/03/90; full list of members |
05 Mar 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Feb 1990 | 363 |
Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members |
18 May 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1988 | PUC 2 |
Wd 15/03/88 ad 22/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 15/03/88 ad 22/12/87--------- part-paid £ si 49998@1=49998 £ ic 2/50000 |
17 Mar 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1988 | 287 |
Registered office changed on 07/01/88 from: 70/74 city rd london EC1Y 2DQ
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Request DocumentRegistered office changed on 07/01/88 from: 70/74 city rd london EC1Y 2DQ |
22 Dec 1987 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |