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FUTUREMEDIA INTERACTIVE LIMITED

Company number 02498419

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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)
29 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
20 Apr 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
20 Apr 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 May 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1993 287 Registered office changed on 10/05/93 from: 7 east pallant chichester west sussex PO19 1TR
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Request DocumentRegistered office changed on 10/05/93 from: 7 east pallant chichester west sussex PO19 1TR
05 May 1993 363s Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
14 Feb 1993 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
28 Apr 1992 363s Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
17 Sep 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Apr 1991 363b Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
18 Sep 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Aug 1990 123 Nc inc already adjusted 17/07/90
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Request DocumentNc inc already adjusted 17/07/90
16 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 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
10 Aug 1990 CERTNM Company name changed zipsystem LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed zipsystem LIMITED\certificate issued on 13/08/90
26 Jul 1990 287 Registered office changed on 26/07/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/07/90 from: classic house 174-180 old street london EC1V 9BP
02 May 1990 NEWINC Incorporation
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Request DocumentIncorporation