- Company Overview for IDS MEDIA UK LIMITED (02580674)
- Filing history for IDS MEDIA UK LIMITED (02580674)
- People for IDS MEDIA UK LIMITED (02580674)
- More for IDS MEDIA UK LIMITED (02580674)
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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26 Jan 1993 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
21 Apr 1992 | 363x |
Return made up to 07/02/92; full list of members
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Request DocumentReturn made up to 07/02/92; full list of members |
07 Apr 1992 | 287 |
Registered office changed on 07/04/92 from: nuywood house wormley west end herts EN10 7QN
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Request DocumentRegistered office changed on 07/04/92 from: nuywood house wormley west end herts EN10 7QN |
07 Apr 1992 | 225(1) |
Accounting reference date shortened from 29/02 to 31/12
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Request DocumentAccounting reference date shortened from 29/02 to 31/12 |
18 Feb 1992 | 88(2) |
Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/12/91--------- £ si 98@1=98 £ ic 2/100 |
29 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Jun 1991 | 287 |
Registered office changed on 24/06/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 24/06/91 from: 50 lincoln's inn fields london WC2A 3PF |
24 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association | |
30 May 1991 | CERTNM | Company name changed W.I.S. waitingroom information s ystems (united kingdom) LIMITED\certificate issued on 30/05/91 | |
21 Feb 1991 | CERTNM |
Company name changed boulebeech LIMITED\certificate issued on 22/02/91
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Request DocumentCompany name changed boulebeech LIMITED\certificate issued on 22/02/91 |
21 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |