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PTARMIGAN MEDIA LIMITED

Company number 02767482

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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)
18 Aug 1994 122 Div 29/07/94
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1994 395 Particulars of mortgage/charge
05 Aug 1994 MEM/ARTS Memorandum and Articles of Association
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1994 288 Secretary resigned;new secretary appointed
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01 Jul 1994 288 Director resigned
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03 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
03 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Jun 1994 225(2) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
03 Jun 1994 363x Return made up to 24/11/93; full list of members
03 Jun 1994 88(2)R Ad 24/11/92--------- £ si 24998@1=24998 £ ic 2/25000
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1994 123 £ nc 100/100000 24/11/92
11 May 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Nov 1992 NEWINC Incorporation