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THE STAGE MEDIA COMPANY LIMITED

Company number 02316307

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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)
04 May 1990 363 Return made up to 19/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1988 NEWINC Incorporation