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NORTH WEST MEDIA SERVICES LIMITED

Company number 04562375

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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)
08 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 04/10/05; full list of members
18 Apr 2005 287 Registered office changed on 18/04/05 from: 44/46, market street hyde cheshire SK14 1AH
21 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
12 Oct 2004 363s Return made up to 04/10/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
23 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 395 Particulars of mortgage/charge
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 88(2)R Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002 123 £ nc 100/100000 14/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2002 288b Director resigned
15 Oct 2002 288b Secretary resigned
14 Oct 2002 NEWINC Incorporation