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NEW MEDIA SALES LIMITED

Company number 02308628

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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)
05 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
24 Feb 1992 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
05 Aug 1991 363x Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
05 Aug 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
05 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Jun 1991 287 Registered office changed on 18/06/91 from: 35-37 william road london NW1 3ER
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Request DocumentRegistered office changed on 18/06/91 from: 35-37 william road london NW1 3ER
30 Apr 1991 88(2)R Ad 18/06/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 18/06/90--------- £ si 900@1=900 £ ic 100/1000
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1991 123 £ nc 100/1000 18/06/90
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Request Document£ nc 100/1000 18/06/90
20 Jul 1990 287 Registered office changed on 20/07/90 from: 25,soho square. London. W1V 5JF
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Request DocumentRegistered office changed on 20/07/90 from: 25,soho square. London. W1V 5JF
20 Jul 1990 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
20 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1990 363 Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members
23 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 88(2)R Ad 08/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/11/89--------- £ si 98@1=98 £ ic 2/100
27 Nov 1989 287 Registered office changed on 27/11/89 from: 19-22 rathbone place london W1P 1DF
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Request DocumentRegistered office changed on 27/11/89 from: 19-22 rathbone place london W1P 1DF
13 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed