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PRINT MEDIA HOLDINGS LIMITED

Company number 04847729

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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)
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2009 88(2) Ad 19/02/09\gbp si 180000@0.00001=1.8\gbp ic 27500/27501.8\
25 Feb 2009 287 Registered office changed on 25/02/2009 from, burrough court, burrough on the hill, leicestershire, LE14 2QS
25 Feb 2009 288b Appointment terminated director laurence vaughan
07 Nov 2008 AA Full accounts made up to 31 March 2008
27 Aug 2008 363a Return made up to 28/07/08; full list of members
03 Jan 2008 AA Full accounts made up to 31 March 2007
03 Jan 2008 AA Full accounts made up to 31 March 2006
03 Jan 2008 AA Full accounts made up to 31 March 2005
15 Oct 2007 CERTNM Company name changed scorpio holdings LIMITED\certificate issued on 15/10/07
12 Sep 2007 363a Return made up to 28/07/07; full list of members
02 Mar 2007 288a New secretary appointed
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned
20 Nov 2006 363s Return made up to 28/07/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: richardshaw road, grangefield industrial estate, pudsey leeds, west yorkshire LS28 6QW
04 Jan 2006 395 Particulars of mortgage/charge
10 Dec 2005 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 28/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2005 88(2)R Ad 03/06/05--------- £ si 17500@1=17500 £ ic 10000/27500
18 Jun 2005 123 Nc inc already adjusted 03/06/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rank pari passu 03/06/05
18 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities