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ALVERN MEDIA LTD.

Company number 02985892

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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)
04 Dec 2002 CERTNM Company name changed alvern forecourt media LIMITED\certificate issued on 04/12/02
15 Nov 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 288a New director appointed
14 Jun 2002 288b Director resigned
14 Jun 2002 288b Director resigned
28 May 2002 288a New secretary appointed
12 Mar 2002 AA Full accounts made up to 31 December 2000
31 Jan 2002 288b Secretary resigned
07 Nov 2001 288a New director appointed
07 Nov 2001 288b Director resigned
07 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Nov 2000 363s Return made up to 02/11/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 287 Registered office changed on 01/03/00 from: 44/45 chancery lane london WC2A 1JB
29 Dec 1999 363a Return made up to 02/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Sep 1999 288b Director resigned
30 Sep 1999 288a New director appointed
02 Feb 1999 288a New director appointed
20 Dec 1998 363a Return made up to 02/11/98; full list of members
20 Dec 1998 288b Director resigned
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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