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PRINT MEDIA HOLDINGS LIMITED

Company number 04847729

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Full accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2003 CERTNM Company name changed broomco (3255) LIMITED\certificate issued on 06/10/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
02 Oct 2003 88(2)R Ad 08/09/03--------- £ si 3299@1=3299 £ ic 6701/10000
02 Oct 2003 88(2)R Ad 09/09/03--------- £ si 6700@1=6700 £ ic 1/6701
02 Oct 2003 123 £ nc 1000/15000 08/09/03
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 288b Director resigned
23 Sep 2003 288b Secretary resigned
23 Sep 2003 287 Registered office changed on 23/09/03 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
19 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 395 Particulars of mortgage/charge
28 Jul 2003 NEWINC Incorporation