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VERDICT MEDIA LIMITED

Company number 03171601

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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)
29 Dec 1998 AA Full accounts made up to 30 June 1998
11 Apr 1998 AA Full accounts made up to 30 June 1997
17 Mar 1998 363a Return made up to 12/03/98; full list of members
29 Jul 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
17 Jul 1997 288c Secretary's particulars changed
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Mar 1997 363a Return made up to 12/03/97; full list of members
11 Mar 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
18 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 88(2)R Ad 20/12/96--------- £ si 10000@1=10000 £ ic 2/10002
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1997 123 £ nc 1000/10002 20/12/96
10 Jun 1996 288 New secretary appointed
10 Jun 1996 288 Secretary resigned
10 Jun 1996 287 Registered office changed on 10/06/96 from: 788-90 finchley road london. NW11 7UR.
10 Jun 1996 288 Secretary resigned
10 Jun 1996 288 New secretary appointed
12 Apr 1996 MEM/ARTS Memorandum and Articles of Association
10 Apr 1996 CERTNM Company name changed eurotime associates LIMITED\certificate issued on 11/04/96
03 Apr 1996 288 New secretary appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 Secretary resigned
03 Apr 1996 288 Director resigned