- Company Overview for ADVANTAGE MEDIA LIMITED (02393247)
- Filing history for ADVANTAGE MEDIA LIMITED (02393247)
- People for ADVANTAGE MEDIA LIMITED (02393247)
- Charges for ADVANTAGE MEDIA LIMITED (02393247)
- More for ADVANTAGE MEDIA LIMITED (02393247)
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) |
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23 Oct 1995 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
27 Jun 1995 | 363s | Return made up to 08/06/95; full list of members | |
31 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jan 1995 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
31 Jan 1995 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
06 Jan 1995 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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 extended from 31/12 to 30/06 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
30 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
18 Aug 1994 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
11 Aug 1994 | 363s |
Return made up to 08/06/94; no change of members
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|
Request DocumentReturn made up to 08/06/94; no change of members |
10 Nov 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
24 Jun 1993 | 363s |
Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members |
25 Feb 1993 | 395 | Particulars of mortgage/charge | |
30 Jul 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
20 Jul 1992 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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|
Request DocumentAccounting reference date extended from 30/06 to 31/12 |
15 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jul 1992 | 363s |
Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members |
05 May 1992 | AA |
Accounts for a small company made up to 30 June 1991
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|
Request DocumentAccounts for a small company made up to 30 June 1991 |
07 Feb 1992 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
07 Feb 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
29 Oct 1991 | AA |
Accounts for a small company made up to 30 June 1990
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|
Request DocumentAccounts for a small company made up to 30 June 1990 |
12 Sep 1991 | 363a |
Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members |
16 Jun 1991 | 287 |
Registered office changed on 16/06/91 from: 2 albemarle way london EC1V 4JB
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Request DocumentRegistered office changed on 16/06/91 from: 2 albemarle way london EC1V 4JB |
16 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Dec 1990 | 363 |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |