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PAWSON MEDIA LIMITED

Company number 02362541

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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)
23 Mar 1993 363s Return made up to 17/03/93; no change 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 17/03/93; no change of members
16 Oct 1992 88(2)R Ad 25/04/91--------- £ si 145000@1
08 Oct 1992 123 Nc inc already adjusted 25/04/91
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Request DocumentNc inc already adjusted 25/04/91
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
07 Apr 1992 363b Return made up to 17/03/92; full list of members
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Request DocumentReturn made up to 17/03/92; full list of members
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
18 Jul 1991 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
06 Sep 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
15 May 1990 88(2)R Ad 29/03/90--------- £ si 49900@1=49900 £ ic 100/50000
15 May 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 May 1990 123 £ nc 100000/149900 29/03/89
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Request Document£ nc 100000/149900 29/03/89
19 Feb 1990 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
06 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 88(2)R Wd 24/07/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
28 Jun 1989 287 Registered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jun 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
16 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Jun 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
15 Jun 1989 CERTNM Company name changed polypine LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed polypine LIMITED\certificate issued on 16/06/89