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ZED MEDIA LIMITED

Company number 03293317

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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 Jun 1998 288c Director's particulars changed
09 Jun 1998 287 Registered office changed on 09/06/98 from: metropolis house 22 percy street london W1P 9FF
09 Jun 1998 288c Director's particulars changed
09 Jun 1998 288c Director's particulars changed
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
30 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997 88(2)R Ad 17/04/97--------- £ si 19998@1=19998 £ ic 2/20000
30 Apr 1997 123 £ nc 1000/20000 17/04/97
30 Apr 1997 122 Conve 17/04/97
30 Apr 1997 287 Registered office changed on 30/04/97 from: 10 bruton street london W1X 7AG
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 288a New director appointed
29 Jan 1997 288a New secretary appointed;new director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288b Secretary resigned
29 Jan 1997 288b Director resigned
17 Dec 1996 NEWINC Incorporation