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MEDIAHUIS UK GROUP LTD

Company number 00983376

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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)
10 Oct 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 123 Nc inc already adjusted 16/06/95
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Feb 1995 363s Return made up to 29/12/94; full list of members
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Request DocumentReturn made up to 29/12/94; full list of members
07 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1995 123 £ nc 60000/20000000 21/12/94
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Request Document£ nc 60000/20000000 21/12/94
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 363s Return made up to 29/12/93; no change of members
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Request DocumentReturn made up to 29/12/93; no change of members
13 Sep 1993 AA Full accounts made up to 25 December 1992
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/12/92; no change of members
28 Apr 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
03 Mar 1992 363s Return made up to 29/12/91; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/12/91; full list of members
24 Oct 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
14 May 1991 287 Registered office changed on 14/05/91 from: 7/9 rathbone street london W1P 2AL
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Request DocumentRegistered office changed on 14/05/91 from: 7/9 rathbone street london W1P 2AL
23 Apr 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
08 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
05 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
06 Mar 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988