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PROFESSIONAL MULTIMEDIA DISTRIBUTION LIMITED

Company number 02776040

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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)
11 May 1995 COCOMP Order of court to wind up
04 May 1995 F14 Court order notice of winding up
22 Feb 1995 363x Return made up to 23/12/94; full list of members
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23 Jan 1995 288 Director's particulars changed
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23 Jan 1995 288 Secretary's particulars changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Jun 1994 287 Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH
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Request DocumentRegistered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH
28 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Feb 1994 288 Secretary's particulars changed
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28 Feb 1994 363x Return made up to 23/12/93; full list of members
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Request DocumentReturn made up to 23/12/93; full list of members
05 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1994 88(2)R Ad 09/12/93--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/12/93--------- £ si 24998@1=24998 £ ic 2/25000
05 Jan 1994 123 Nc inc already adjusted 09/12/93
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Request DocumentNc inc already adjusted 09/12/93
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Nov 1993 395 Particulars of mortgage/charge
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07 Apr 1993 CERTNM Company name changed fernbest LIMITED\certificate issued on 08/04/93
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Request DocumentCompany name changed fernbest LIMITED\certificate issued on 08/04/93
27 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1993 288 Director resigned;new director appointed
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07 Jan 1993 287 Registered office changed on 07/01/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/01/93 from: 140 tabernacle street london EC2A 4SD
23 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation