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ASSOCIATED NEW MEDIA LIMITED

Company number 04118053

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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)
04 Apr 2002 288a New secretary appointed;new director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
04 Apr 2002 288a New director appointed
14 Mar 2002 CERTNM Company name changed associated newspapers ireland ho ldings LIMITED\certificate issued on 14/03/02
07 Jan 2002 363s Return made up to 01/12/01; full list of members
07 Jan 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Dec 2001 288c Secretary's particulars changed
18 Sep 2001 288b Director resigned
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 288a New director appointed
14 Aug 2001 CERTNM Company name changed netgoal LIMITED\certificate issued on 14/08/01
09 Aug 2001 88(2)R Ad 02/08/01--------- £ si 18000000@1=18000000 £ ic 1/18000001
09 Aug 2001 123 Nc inc already adjusted 02/08/01
09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
11 Jan 2001 288a New director appointed
11 Jan 2001 288a New secretary appointed
11 Jan 2001 287 Registered office changed on 11/01/01 from: 1 mitchell lane bristol BS1 6BU
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/01/01
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
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/01/01
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
11 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/01/01
08 Jan 2001 288b Secretary resigned