- Company Overview for NEW MEDIA ENTERPRISES LIMITED (02314312)
- Filing history for NEW MEDIA ENTERPRISES LIMITED (02314312)
- People for NEW MEDIA ENTERPRISES LIMITED (02314312)
- More for NEW MEDIA ENTERPRISES LIMITED (02314312)
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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29 Nov 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Sep 1993 | 363s |
Return made up to 22/05/93; no change of members
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Request DocumentReturn made up to 22/05/93; no change of members |
09 Sep 1993 | 363(287) |
Registered office changed on 09/09/93
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Request DocumentRegistered office changed on 09/09/93 |
09 Sep 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
01 Jun 1993 | AA |
Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992 |
13 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
13 Jul 1992 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
13 Jul 1992 | 363s |
Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members |
13 Jul 1992 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
13 Aug 1991 | 363b |
Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members |
23 Jul 1990 | 287 |
Registered office changed on 23/07/90 from: 25 soho square, london, W1V 5JF
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Request DocumentRegistered office changed on 23/07/90 from: 25 soho square, london, W1V 5JF |
07 Jun 1990 | 363 |
Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members |
05 Jun 1990 | 88(2)R |
Ad 30/04/90--------- £ si 1000@1=1000 £ ic 1000/2000
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Request DocumentAd 30/04/90--------- £ si 1000@1=1000 £ ic 1000/2000 |
05 Jun 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
12 Dec 1989 | 88(2)R |
Ad 08/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/11/89--------- £ si 998@1=998 £ ic 2/1000 |
27 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1989 | 287 |
Registered office changed on 27/11/89 from: 19/22 rathbone street london W1P 1DF
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Request DocumentRegistered office changed on 27/11/89 from: 19/22 rathbone street london W1P 1DF |
06 Jun 1989 | 287 |
Registered office changed on 06/06/89 from: vision hse, 19-22, rathbone place, london. W1P 1DF.
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Request DocumentRegistered office changed on 06/06/89 from: vision hse, 19-22, rathbone place, london. W1P 1DF. |
11 Apr 1989 | CERTNM |
Company name changed viewguard LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed viewguard LIMITED\certificate issued on 12/04/89 |
20 Mar 1989 | 287 |
Registered office changed on 20/03/89 from: 71, duke street, london. W1.
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Request DocumentRegistered office changed on 20/03/89 from: 71, duke street, london. W1. |