- Company Overview for JAPAN MEDIA SERVICES LIMITED (02469219)
- Filing history for JAPAN MEDIA SERVICES LIMITED (02469219)
- People for JAPAN MEDIA SERVICES LIMITED (02469219)
- More for JAPAN MEDIA SERVICES LIMITED (02469219)
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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28 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Mar 1994 | 363s |
Return made up to 12/02/94; full list of members
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|
Request DocumentReturn made up to 12/02/94; full list of members |
13 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
01 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1993 | 123 |
£ nc 20000/70000 31/01/93
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Request Document£ nc 20000/70000 31/01/93 |
01 Mar 1993 | 88(2)R |
Ad 31/01/93--------- £ si 50000@1
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Request DocumentAd 31/01/93--------- £ si 50000@1 |
01 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1993 | 363s |
Return made up to 12/02/93; change of members
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|
Request DocumentReturn made up to 12/02/93; change of members |
08 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
02 Dec 1992 | 88(2)R |
Ad 31/03/92--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 31/03/92--------- £ si 19998@1=19998 £ ic 2/20000 |
02 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1992 | 123 |
£ nc 1000/20000 31/03/92
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|
Request Document£ nc 1000/20000 31/03/92 |
24 Feb 1992 | 363s |
Return made up to 12/02/92; no change of members
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|
Request DocumentReturn made up to 12/02/92; no change of members |
07 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
16 Jul 1991 | 363a |
Return made up to 12/02/91; full list of members
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|
Request DocumentReturn made up to 12/02/91; full list of members |
15 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1990 | 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 |
26 Apr 1990 | 287 |
Registered office changed on 26/04/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 26/04/90 from: 120 east road london N1 6AA |
21 Mar 1990 | CERTNM |
Company name changed japanese media services LIMITED\certificate issued on 22/03/90
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Request DocumentCompany name changed japanese media services LIMITED\certificate issued on 22/03/90 |
07 Mar 1990 | CERTNM |
Company name changed mertonlodge LIMITED\certificate issued on 08/03/90
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Request DocumentCompany name changed mertonlodge LIMITED\certificate issued on 08/03/90 |
12 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |