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ADVANCED MEDIA PROJECTS LIMITED

Company number 02399202

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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)
16 Dec 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
16 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Dec 1993 363s Return made up to 23/07/93; full list of members
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Request DocumentReturn made up to 23/07/93; full list of members
01 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Aug 1992 363s Return made up to 23/07/92; no change of members
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Request DocumentReturn made up to 23/07/92; no change of members
14 Aug 1991 363b Return made up to 23/07/91; no change of members
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Request DocumentReturn made up to 23/07/91; no change of members
14 Aug 1991 363(287) Registered office changed on 14/08/91
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Request DocumentRegistered office changed on 14/08/91
01 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
21 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
29 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1990 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
27 Jul 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
28 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation