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FIRST MULTIMEDIA LIMITED

Company number 02876145

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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)
22 Jan 1997 363s Return made up to 17/11/96; no change of members
08 Jan 1997 395 Particulars of mortgage/charge
01 Jun 1996 288 Director's particulars changed
31 May 1996 225 Accounting reference date extended from 30/04/96 to 31/10/96
22 Jan 1996 395 Particulars of mortgage/charge
23 Nov 1995 363s Return made up to 17/11/95; no change of members
13 Oct 1995 AA Accounts for a dormant company made up to 30 April 1995
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Jan 1995 363s Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
28 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1994 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
07 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1994 287 Registered office changed on 21/03/94 from: 138 piccadilly london W1V 9FH
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Request DocumentRegistered office changed on 21/03/94 from: 138 piccadilly london W1V 9FH
31 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
31 Dec 1993 288 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 DocumentNew director appointed
22 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Dec 1993 287 Registered office changed on 22/12/93 from: 138 piccadilly london W1V 9FH
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 22/12/93 from: 138 piccadilly london W1V 9FH
22 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1993 287 Registered office changed on 12/12/93 from: 76 whitchurch road cardiff CF4 3LX
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Request DocumentRegistered office changed on 12/12/93 from: 76 whitchurch road cardiff CF4 3LX
29 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation