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DUKE MEDIA LIMITED

Company number 02614445

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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)
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
20 Jun 1997 363s Return made up to 24/05/97; full list of members
05 Aug 1996 AA Full accounts made up to 30 September 1995
12 Jun 1996 363s Return made up to 24/05/96; no change of members
31 Jul 1995 AA Full accounts made up to 30 September 1994
23 May 1995 363s Return made up to 24/05/95; no change of members
17 Aug 1994 288 Secretary resigned
09 Aug 1994 363s Return made up to 24/05/94; full list 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 24/05/94; full list of members
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
02 Nov 1993 288 New secretary appointed
02 Nov 1993 287 Registered office changed on 02/11/93 from: 5 wicker hill, trowbridge, wiltshire, BA14 8JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/11/93 from: 5 wicker hill, trowbridge, wiltshire, BA14 8JS
24 Sep 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
01 Sep 1993 363s Return made up to 24/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1992 363s Return made up to 24/05/92; full list of members
21 Oct 1992 88(2)R Ad 13/11/91--------- £ si 8@1=8 £ ic 2/10
28 Apr 1992 225(1) Accounting reference date extended from 31/05 to 30/09
25 Mar 1992 287 Registered office changed on 25/03/92 from: 6 wicker hill, trowbridge, wiltshire, BA14 8JS
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Oct 1991 CERTNM Company name changed derivebest LIMITED\certificate issued on 15/10/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed derivebest LIMITED\certificate issued on 15/10/91
20 Sep 1991 287 Registered office changed on 20/09/91 from: 2,baches street, london N1 6UB
20 Sep 1991 288 Secretary resigned;new secretary appointed
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed