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INFORMATION AGE MEDIA LIMITED

Company number 03861760

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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)
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 12500@.01=125 £ ic 4639/4764
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 41250@.01=412 £ ic 4227/4639
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 50000@.01=500 £ ic 3727/4227
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 100000@.01=1000 £ ic 2727/3727
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 12500@.01=125 £ ic 2602/2727
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 50000@.01=500 £ ic 2102/2602
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 50000@.01=500 £ ic 1602/2102
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 37500@.01=375 £ ic 1227/1602
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 25000@.01=250 £ ic 977/1227
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 50000@.01=500 £ ic 477/977
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 12500@.01=125 £ ic 352/477
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 25000@.01=250 £ ic 102/352
18 Apr 2000 88(2)R Ad 12/04/00--------- £ si 10000@.01=100 £ ic 2/102
18 Apr 2000 288c Secretary's particulars changed;director's particulars changed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
11 Apr 2000 123 Nc inc already adjusted 09/03/00
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 395 Particulars of mortgage/charge
14 Mar 2000 MEM/ARTS Memorandum and Articles of Association
14 Mar 2000 287 Registered office changed on 14/03/00 from: amberley picklepythe lane, beenham reading berkshire RG7 5NT