CASPIAN MEDIA LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CASPIAN MEDIA LIMITED

Company number 03157774

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 1996	88(2)R	Ad 31/05/96--------- £ si 56565@1=56565 £ ic 2/56567	View PDF Ad 31/05/96--------- £ si 56565@1=56565 £ ic 2/56567 - link opens in a new window - 2 pages (2 pages)
01 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1996	123	Nc inc already adjusted 30/05/96	View PDF Nc inc already adjusted 30/05/96 - link opens in a new window - 1 page (1 page)
01 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Mar 1996	CERTNM	Company name changed thamesaid LIMITED\certificate issued on 05/03/96	View PDF Company name changed thamesaid LIMITED\certificate issued on 05/03/96 - link opens in a new window - 2 pages (2 pages)
02 Mar 1996	287	Registered office changed on 02/03/96 from: 120 east road, london, N1 6AA	View PDF Registered office changed on 02/03/96 from: 120 east road, london, N1 6AA - link opens in a new window - 1 page (1 page)
12 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?