- Company Overview for ALL3MEDIA WORLDWIDE LIMITED (02522258)
- Filing history for ALL3MEDIA WORLDWIDE LIMITED (02522258)
- People for ALL3MEDIA WORLDWIDE LIMITED (02522258)
- Charges for ALL3MEDIA WORLDWIDE LIMITED (02522258)
- More for ALL3MEDIA WORLDWIDE LIMITED (02522258)
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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21 Jan 1997 | 363s |
Return made up to 12/01/97; no change of members
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|
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
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 12/01/96; 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
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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 |