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KBH ON-TRAIN MEDIA LTD

Company number 03532474

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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)
17 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
10 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1999	363s	Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/03/99; full list of members 363(287) ‐ Registered office changed on 25/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
03 Jun 1999	123	£ nc 1000/151670 29/05/98	View PDF £ nc 1000/151670 29/05/98 - link opens in a new window - 1 page (1 page)
14 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
14 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
29 Apr 1998	CERTNM	Company name changed estatetop LIMITED\certificate issued on 30/04/98	View PDF Company name changed estatetop LIMITED\certificate issued on 30/04/98 - link opens in a new window - 3 pages (3 pages)
27 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	287	Registered office changed on 27/04/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 27/04/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
27 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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