Companies House does not verify the accuracy of the information filed

ZINC MEDIA GROUP PLC

Company number SC075133

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	363s	Return made up to 31/10/05; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 31/10/05; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
05 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
21 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth. Market purchases 29/07/05
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	CERTNM	Company name changed ten alps communications PLC\certificate issued on 02/08/05	View PDF Company name changed ten alps communications PLC\certificate issued on 02/08/05 - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	363s	Return made up to 31/10/04; bulk list available separately	View PDF Return made up to 31/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business approv 08/09/04
08 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 14 pages (14 pages)
05 Jan 2004	363s	Return made up to 31/10/03; bulk list available separately	View PDF Return made up to 31/10/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
09 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 166 & apt aud 18/07/03
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2003	363s	Return made up to 31/10/02; bulk list available separately	View PDF Return made up to 31/10/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
01 Aug 2002	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
01 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2001	363s	Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 31/10/01; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
05 Nov 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 52 pages (52 pages)
05 Nov 2001	88(2)R	Ad 19/10/01--------- £ si 4891304@.02=97826 £ ic 1998666/2096492	View PDF Ad 19/10/01--------- £ si 4891304@.02=97826 £ ic 1998666/2096492 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ZINC MEDIA GROUP PLC

Filter by category