LH MEDIA LIMITED

Company number 03028809

Date	Type	Description	View / Download
18 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1998	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
30 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(4 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(4 pages)
19 Oct 1998	288a	New director appointed	(4 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA	(1 page)
16 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	395	Particulars of mortgage/charge	(27 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Aug 1998	AA	Full group accounts made up to 31 March 1998	(29 pages)
01 Apr 1998	363s	Return made up to 03/03/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
21 May 1997	88(2)R	Ad 26/11/96--------- premium £ si 10500@.1	(2 pages)
10 Apr 1997	363s	Return made up to 03/03/97; full list of members	(7 pages)

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