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GETTY COMMUNICATIONS LIMITED

Company number 03005770

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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)
25 Apr 1995 88(2)P Ad 14/03/95--------- £ si 1737584@.01=17375 £ ic 194119/211494
25 Apr 1995 88(2)P Ad 14/03/95--------- £ si 369942@.01=3699 £ ic 190420/194119
25 Apr 1995 88(2)R Ad 14/03/95--------- £ si 3900280@.01=39002 £ ic 151418/190420
25 Apr 1995 88(2)R Ad 14/03/95--------- £ si 1306234@.01=13062 £ ic 138356/151418
25 Apr 1995 88(2)R Ad 14/03/95--------- £ si 13835414@.01=138354 £ ic 2/138356
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
30 Mar 1995 288 Director's particulars changed;director resigned
30 Mar 1995 288 New director appointed
30 Mar 1995 288 New director appointed
30 Mar 1995 288 New secretary appointed
30 Mar 1995 288 New director appointed
30 Mar 1995 MEM/ARTS Memorandum and Articles of Association
30 Mar 1995 123 £ nc 100/300000 14/03/95
22 Mar 1995 395 Particulars of mortgage/charge
07 Mar 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 1995 287 Registered office changed on 07/03/95 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 07/03/95 from: 200 aldersgate street london EC1A 4JJ
07 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Mar 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned