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NEW MEDIA SERVICES LIMITED

Company number 02210026

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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 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1990 88(2)R Ad 29/09/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/09/89--------- £ si 998@1=998 £ ic 2/1000
30 Apr 1990 123 £ nc 10/1000 29/09/89
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Request Document£ nc 10/1000 29/09/89
10 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 May 1988 287 Registered office changed on 20/05/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 20/05/88 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
11 Jan 1988 NEWINC Incorporation