Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALVERN MEDIA LTD.

Company number 02985892

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1996 88(2)R Ad 09/04/96--------- £ si 380000@1=380000 £ ic 100000/480000
23 Apr 1996 123 £ nc 100000/500000 09/04/96
29 Dec 1995 288 New director appointed
23 Nov 1995 363x Return made up to 02/11/95; full list of members
01 Feb 1995 287 Registered office changed on 01/02/95 from: 1 northumberland avenue london WC2N 5BW
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 01/02/95 from: 1 northumberland avenue london WC2N 5BW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
02 Nov 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation