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ALL3MEDIA WORLDWIDE LIMITED

Company number 02522258

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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)
21 Jan 1997 363s Return made up to 12/01/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/97; no change of members
29 Oct 1996 CERTNM Company name changed chrysalis distribution LIMITED\certificate issued on 30/10/96
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Request DocumentCompany name changed chrysalis distribution LIMITED\certificate issued on 30/10/96
17 Jul 1996 287 Registered office changed on 17/07/96 from: london house 53-54 haymarket london SW1Y 4RP
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Request DocumentRegistered office changed on 17/07/96 from: london house 53-54 haymarket london SW1Y 4RP
12 Jul 1996 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Mar 1996 AA Full accounts made up to 31 August 1995
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Request DocumentFull accounts made up to 31 August 1995
27 Feb 1996 363s Return made up to 12/01/96; no change of members
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Request DocumentReturn made up to 12/01/96; no change of members
09 Jun 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
24 May 1995 288 New director appointed
04 Feb 1995 363s Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 88(2)R Ad 21/03/94--------- £ si 749998@1=749998 £ ic 2/750000
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Request DocumentAd 21/03/94--------- £ si 749998@1=749998 £ ic 2/750000
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1994 123 £ nc 1000/750000 21/03/94
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Request Document£ nc 1000/750000 21/03/94
25 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
17 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
07 Feb 1994 CERTNM Company name changed chrysalis home video LIMITED\certificate issued on 08/02/94
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Request DocumentCompany name changed chrysalis home video LIMITED\certificate issued on 08/02/94
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
31 Jan 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
19 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Jul 1992 287 Registered office changed on 27/07/92 from: 97 jermyn street london SW1Y 6JE
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Request DocumentRegistered office changed on 27/07/92 from: 97 jermyn street london SW1Y 6JE