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BATH NEWS & MEDIA

Company number 03215208

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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)
31 Jul 1997 49(1) Application for reregistration from LTD to UNLTD
16 Jul 1997 363s Return made up to 21/06/97; full list of members
01 Jan 1997 CERTNM Company name changed westminster press (bath) LIMITED\certificate issued on 01/01/97
19 Dec 1996 287 Registered office changed on 19/12/96 from: 3 burlington gardens london W1X 1LE
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned;director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 155(6)a Declaration of assistance for shares acquisition
19 Dec 1996 MEM/ARTS Memorandum and Articles of Association
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
19 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge
04 Sep 1996 288 New director appointed