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NATIONWIDE MEDICAL MEDIA LIMITED

Company number 02672747

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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)
17 Feb 1993 363s Return made up to 13/12/92; full list of members
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Request DocumentReturn made up to 13/12/92; full list of members
17 Feb 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 88(2)R Ad 07/08/92--------- £ si 90000@1=90000 £ ic 10000/100000
15 Sep 1992 287 Registered office changed on 15/09/92 from: 3 priory road kenilworth warwickshire CV8 1LU
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Request DocumentRegistered office changed on 15/09/92 from: 3 priory road kenilworth warwickshire CV8 1LU
06 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
06 Aug 1992 288 New secretary appointed
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29 Jul 1992 CERTNM Company name changed S.M. advertising LIMITED\certificate issued on 31/07/92
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Request DocumentCompany name changed S.M. advertising LIMITED\certificate issued on 31/07/92
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1992 MA Memorandum and Articles of Association
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1992 88(2)R Ad 31/12/91--------- £ si 9998@1=9998 £ ic 2/10000
27 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1992 123 Nc inc already adjusted 13/12/91
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Request DocumentNc inc already adjusted 13/12/91
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation