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QUICKFIRE MEDIA LIMITED

Company number 01412903

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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)
14 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
13 Apr 2004 88(2)R Ad 31/03/04--------- £ si 3@1=3 £ ic 100/103
13 Apr 2004 123 Nc inc already adjusted 31/03/03
13 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2003 CERTNM Company name changed scorer associates LIMITED\certificate issued on 05/09/03
04 Sep 2003 288a New director appointed
02 Sep 2003 288b Director resigned
01 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
02 Jun 2003 363s Return made up to 01/04/03; full list of members
22 Dec 2002 288a New director appointed
15 Aug 2002 288b Director resigned
12 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
15 Apr 2002 363s Return made up to 01/04/02; full list of members
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
21 Jun 2001 403a Declaration of satisfaction of mortgage/charge
11 Apr 2001 363s Return made up to 01/04/01; full list of members
30 Mar 2001 AA Full accounts made up to 31 January 2001
20 Jul 2000 AA Full accounts made up to 31 January 2000
17 Apr 2000 363s Return made up to 01/04/00; full list of members