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THE INSTRUMENTAL MEDIA GROUP LIMITED

Company number 02384774

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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)
09 May 1997 288a New director appointed
21 Feb 1997 288a New director appointed
30 Oct 1996 AA Accounts for a small company made up to 31 December 1995
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 1996 363s Return made up to 05/09/96; no change of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
24 Oct 1995 363s Return made up to 05/09/95; full list of members
24 Oct 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
26 Oct 1994 363s Return made up to 05/09/94; 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 05/09/94; no change of members
09 Sep 1994 CERTNM Company name changed any other business LIMITED\certificate issued on 12/09/94
08 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
18 Oct 1993 363s Return made up to 05/09/93; 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 05/09/93; no change of members
02 Jun 1993 AA Accounts for a small company made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1992
15 Dec 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/12
02 Oct 1992 363s Return made up to 05/09/92; 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 05/09/92; full list of members
15 Jun 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1992 AA Accounts for a small company made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1991
21 May 1992 287 Registered office changed on 21/05/92 from: 8-9 paddington street marleybone london W1M 3LA
03 Apr 1992 MA Memorandum and Articles of Association