- Company Overview for THE STAGE MEDIA COMPANY LIMITED (02316307)
- Filing history for THE STAGE MEDIA COMPANY LIMITED (02316307)
- People for THE STAGE MEDIA COMPANY LIMITED (02316307)
- Charges for THE STAGE MEDIA COMPANY LIMITED (02316307)
- More for THE STAGE MEDIA COMPANY LIMITED (02316307)
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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04 May 1990 | 363 |
Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members |
01 May 1990 | CERTNM |
Company name changed recordline LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed recordline LIMITED\certificate issued on 02/05/90 |
01 May 1990 | CERTNM | Company name changed\certificate issued on 01/05/90 | |
20 Sep 1989 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
11 Sep 1989 | 88(2)C |
Wd 01/09/89 ad 17/07/89--------- £ si 16193@1=16193 £ ic 2/16195
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Request DocumentWd 01/09/89 ad 17/07/89--------- £ si 16193@1=16193 £ ic 2/16195 |
06 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Sep 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
24 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 May 1989 | 287 |
Registered office changed on 18/05/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 18/05/89 from: 2,baches street london N1 6UB |
18 May 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 May 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
15 May 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Nov 1988 | NEWINC | Incorporation |