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SCHOOL MEDIA (UK) LIMITED

Company number 02558766

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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)
07 Dec 1995 363s Return made up to 15/11/95; no change of members
24 Mar 1995 AA Full accounts made up to 30 September 1994
24 Nov 1994 363s Return made up to 15/11/94; 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 15/11/94; no change of members
08 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 Dec 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
21 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Jan 1993 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
12 Nov 1992 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Mar 1992 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
19 Mar 1991 CERTNM Company name changed martin tait redheads LIMITED\certificate issued on 20/03/91
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Request DocumentCompany name changed martin tait redheads LIMITED\certificate issued on 20/03/91
08 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 CERTNM Company name changed reasonmatch LIMITED\certificate issued on 19/12/90
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Request DocumentCompany name changed reasonmatch LIMITED\certificate issued on 19/12/90
14 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1990 287 Registered office changed on 14/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/12/90 from: 2 baches street london N1 6UB
15 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation