Advanced company searchLink opens in new window

IMMEDIA BROADCAST LIMITED

Company number 03873102

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)
24 Oct 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 288b Director resigned
09 Feb 2003 288a New director appointed
07 Feb 2003 288b Director resigned
31 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 AA Full accounts made up to 31 December 2001
11 Dec 2002 363s Return made up to 08/11/02; full list of members
14 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2002 395 Particulars of mortgage/charge
10 Apr 2002 288a New director appointed
02 Apr 2002 88(2)R Ad 01/02/02--------- £ si 727@1=727 £ ic 6890/7617
02 Apr 2002 88(2)R Ad 25/01/02--------- £ si 568@1=568 £ ic 6322/6890
02 Apr 2002 88(2)R Ad 25/01/02--------- £ si 272@1=272 £ ic 6050/6322
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2002 AAMD Amended accounts made up to 31 December 2000
12 Nov 2001 363s Return made up to 08/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Accounts for a small company made up to 31 December 2000
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Disap arts 2B and 14 04/06/01
25 May 2001 88(2)R Ad 17/05/01--------- £ si 209@1=209 £ ic 6323/6532
17 May 2001 CERTNM Company name changed storm radio LIMITED\certificate issued on 16/05/01
14 May 2001 288c Director's particulars changed