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TIME OUT NEW YORK LIMITED

Company number 02977606

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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 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
18 Feb 1998 AA Full accounts made up to 31 December 1996
17 Nov 1997 363a Return made up to 11/10/97; full list of members
17 Nov 1997 288a New director appointed
05 Jun 1997 AA Full accounts made up to 30 April 1996
22 Oct 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
15 Oct 1996 363a Return made up to 11/10/96; full list of members
04 Jun 1996 88(2)R Ad 30/04/96--------- £ si 100011@1=100011 £ ic 1278941/1378952
04 Jun 1996 88(2)R Ad 12/02/96--------- £ si 491212@1=491212 £ ic 787729/1278941
27 Feb 1996 AA Full accounts made up to 30 April 1995
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
12 Jan 1996 88(2)R Ad 08/12/95--------- £ si 787723@1=787723 £ ic 6/787729
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 1000/2000000 08/12/95
19 Oct 1995 225(1) Accounting reference date shortened from 31/10 to 30/04
05 Oct 1995 363s Return made up to 11/10/95; full list of members
19 Sep 1995 288 Director resigned
24 May 1995 395 Particulars of mortgage/charge
19 May 1995 288 New director appointed
03 Mar 1995 403a Declaration of satisfaction of mortgage/charge
31 Jan 1995 395 Particulars of mortgage/charge
07 Jan 1995 88(2)R Ad 29/12/94--------- £ si 2@2=4 £ ic 2/6
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995