- Company Overview for DUKE MEDIA LIMITED (02614445)
- Filing history for DUKE MEDIA LIMITED (02614445)
- People for DUKE MEDIA LIMITED (02614445)
- More for DUKE MEDIA LIMITED (02614445)
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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31 Jul 1997 | AA |
Full accounts made up to 30 September 1996
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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
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|
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
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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
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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
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|
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
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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
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25 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Mar 1992 | RESOLUTIONS |
Resolutions
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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
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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 |