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NHK COSMOMEDIA (EUROPE) LIMITED

Company number 02441293

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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)
25 Nov 1992 88(2)R Ad 04/11/92-18/11/92 £ si 620000@1=620000 £ ic 10336050/10956050
27 Oct 1992 AA Full accounts made up to 31 March 1992
23 Sep 1992 288 Director resigned;new director appointed
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23 Sep 1992 288 Secretary resigned;new secretary appointed
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27 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 288 Director resigned
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10 Mar 1992 AA Full accounts made up to 31 March 1991
10 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jan 1992 288 Secretary's particulars changed
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22 Jan 1992 363b Return made up to 08/11/91; full list of members
19 Dec 1991 288 Director's particulars changed
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03 Dec 1991 288 New director appointed
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03 Dec 1991 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
03 Dec 1991 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
03 Dec 1991 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
03 Dec 1991 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
03 Dec 1991 288 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 DocumentNew director appointed
03 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 88(2)R Ad 10/10/91--------- £ si 260000@1=260000 £ ic 10076050/10336050
08 Oct 1991 88(2)R Ad 15/08/91--------- £ si 9126000@1=9126000 £ ic 950050/10076050
08 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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