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WEBSTER MEDIA PRODUCTIONS LIMITED

Company number 02323038

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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)
13 Apr 1992 288 New director appointed
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27 Mar 1992 AA Full accounts made up to 31 December 1991
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27 Mar 1992 AA Full accounts made up to 31 March 1991
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12 Mar 1992 363b Return made up to 29/11/91; no change of members
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Request DocumentReturn made up to 29/11/91; no change of members
04 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Oct 1991 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
23 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1991 288 New director appointed
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13 Nov 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
11 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
26 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 288 Secretary resigned;new secretary appointed
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13 Apr 1989 287 Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1989 CERTNM Company name changed partsent LIMITED\certificate issued on 21/03/89
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Request DocumentCompany name changed partsent LIMITED\certificate issued on 21/03/89
29 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation