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ZINC MEDIA GROUP PLC

Company number SC075133

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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)
18 May 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
30 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 07/11/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/11/94
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Request DocumentReturn made up to 07/11/94; bulk list available separately
25 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
11 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 363s Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
24 Nov 1993 88(2)R Ad 22/10/93--------- £ si 1449273@.25=362318 £ ic 4415316/4777634
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Request DocumentAd 22/10/93--------- £ si 1449273@.25=362318 £ ic 4415316/4777634
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 88(2)R Ad 25/06/93--------- £ si 6156118@.25=1539029 £ ic 2876287/4415316
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Request DocumentAd 25/06/93--------- £ si 6156118@.25=1539029 £ ic 2876287/4415316
24 Aug 1993 123 Nc inc already adjusted 29/05/93
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Request DocumentNc inc already adjusted 29/05/93
23 Jul 1993 SA Statement of affairs
23 Jul 1993 88(2)O Ad 29/05/93--------- £ si 4500000@.25
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Request DocumentAd 29/05/93--------- £ si 4500000@.25
08 Jul 1993 88(2)P Ad 29/05/93--------- £ si 4500000@.25=1125000 £ ic 1751287/2876287
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Request DocumentAd 29/05/93--------- £ si 4500000@.25=1125000 £ ic 1751287/2876287
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
14 May 1993 MISC Listing particulars 140593
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Request DocumentListing particulars 140593
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed