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IDS MEDIA UK LIMITED

Company number 02580674

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation