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FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

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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 1997 288a New director appointed
05 Feb 1997 363s Return made up to 03/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
03 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
16 Sep 1996 288 New secretary appointed
16 Sep 1996 288 Secretary resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New director appointed
18 Feb 1996 363s Return made up to 03/02/96; full list of members
26 Oct 1995 CERTNM Company name changed selectalk LIMITED\certificate issued on 27/10/95
28 Sep 1995 AA Accounts for a dormant company made up to 31 March 1995
26 Jun 1995 287 Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
10 Feb 1995 363s Return made up to 03/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
14 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Apr 1994 363a Return made up to 03/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/02/94; full list of members
13 Nov 1993 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
03 Sep 1993 288 Director 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 DocumentDirector resigned
06 Apr 1993 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
06 Apr 1993 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
06 Apr 1993 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