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ENTERMEDIA LIMITED

Company number 02776251

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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)
03 Apr 1996 AA Full accounts made up to 31 May 1995
13 Mar 1996 288 New director appointed
13 Mar 1996 363s Return made up to 23/12/95; full list of members
23 May 1995 AA Accounts for a small company made up to 31 May 1994
28 Jan 1995 363s Return made up to 23/12/94; full list of members
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Request DocumentReturn made up to 23/12/94; full list of members
28 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Aug 1994 225(1) Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05
02 Jun 1994 363s Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
02 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 1994 363(190) Location of debenture register address changed
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28 Sep 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Mar 1993 288 Secretary resigned;new secretary appointed
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05 Mar 1993 288 New director appointed
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10 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 287 Registered office changed on 10/02/93 from: 110 whitchurch road cardiff. CF4 3LY.
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Request DocumentRegistered office changed on 10/02/93 from: 110 whitchurch road cardiff. CF4 3LY.
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1993 123 £ nc 100/200000 18/01/93
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Request Document£ nc 100/200000 18/01/93
25 Jan 1993 CERTNM Company name changed rectifole LIMITED\certificate issued on 26/01/93
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Request DocumentCompany name changed rectifole LIMITED\certificate issued on 26/01/93
23 Dec 1992 NEWINC Incorporation