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FIRST4MEDIA LIMITED

Company number 02956202

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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)
11 Nov 1999 AUD Auditor's resignation
24 Aug 1999 363s Return made up to 05/08/99; no change of members
06 Apr 1999 AA Full accounts made up to 30 June 1998
23 Oct 1998 363a Return made up to 05/08/98; full list of members
17 Nov 1997 AA Full accounts made up to 30 June 1997
01 Sep 1997 363a Return made up to 05/08/97; full list of members
01 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 1997 AA Full accounts made up to 30 June 1996
10 Mar 1997 288c Director's particulars changed
08 Aug 1996 363s Return made up to 05/08/96; no change of members
01 Feb 1996 AA Full accounts made up to 30 June 1995
27 Sep 1995 363s Return made up to 05/08/95; full list of members
20 Feb 1995 CERTNM Company name changed telewise LIMITED\certificate issued on 21/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed telewise LIMITED\certificate issued on 21/02/95
08 Feb 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1994 287 Registered office changed on 17/10/94 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR
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Request DocumentRegistered office changed on 17/10/94 from: 11 beaumont gate shenley hill radlett. Herts. WD7 7AR
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation