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CONQUEST MEDIA LIMITED

Company number 02342238

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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)
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1989 88(2)R Wd 17/08/89 ad 07/08/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 17/08/89 ad 07/08/89--------- £ si 9998@1=9998 £ ic 2/10000
17 Aug 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
20 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Feb 1989 287 Registered office changed on 15/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
15 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation