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INDEPENDENT MEDIA DISTRIBUTION LIMITED

Company number 02127174

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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)
04 Mar 1993 OC138 Reduction of iss capital and minute (oc) £ ic 1571413/ 392853
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Request DocumentReduction of iss capital and minute (oc) £ ic 1571413/ 392853
16 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
11 Feb 1993 287 Registered office changed on 11/02/93 from: st john's innovation centre cowley road cambridge CB4 4DL
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Request DocumentRegistered office changed on 11/02/93 from: st john's innovation centre cowley road cambridge CB4 4DL
29 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Jan 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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04 Jun 1992 363b Return made up to 30/04/92; bulk list available separately
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Request DocumentReturn made up to 30/04/92; bulk list available separately
12 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 88(2)R Ad 19/12/91-10/01/92 £ si 58928001@.01=589280 £ ic 982133/1571413
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Request DocumentAd 19/12/91-10/01/92 £ si 58928001@.01=589280 £ ic 982133/1571413
17 Feb 1992 363a Return made up to 30/04/91; full list of members; amend
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Request DocumentReturn made up to 30/04/91; full list of members; amend
10 Feb 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Dec 1991 123 £ nc 1440000/1835000 19/12/91
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Request Document£ nc 1440000/1835000 19/12/91
24 Dec 1991 122 Conve 19/12/91
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Request DocumentConve 19/12/91
20 Dec 1991 PROSP Prospectus
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02 Jun 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
23 May 1991 363a Return made up to 30/04/91; bulk list available separately
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Request DocumentReturn made up to 30/04/91; bulk list available separately
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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