- Company Overview for MEDIA TOOLS LIMITED (01480360)
- Filing history for MEDIA TOOLS LIMITED (01480360)
- People for MEDIA TOOLS LIMITED (01480360)
- Charges for MEDIA TOOLS LIMITED (01480360)
- Insolvency for MEDIA TOOLS LIMITED (01480360)
- More for MEDIA TOOLS LIMITED (01480360)
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) |
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06 May 2005 | 225 | Accounting reference date extended from 31/03/05 to 30/04/05 | |
25 Apr 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Apr 2005 | RESOLUTIONS |
Resolutions
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25 Apr 2005 | RESOLUTIONS |
Resolutions
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25 Apr 2005 | 287 | Registered office changed on 25/04/05 from: 12 flitcroft street london WC2H 8DL | |
25 Apr 2005 | 288b | Director resigned | |
25 Apr 2005 | 288b | Director resigned | |
25 Apr 2005 | 288b | Secretary resigned;director resigned | |
25 Apr 2005 | 288a | New secretary appointed | |
25 Apr 2005 | 288a | New director appointed | |
13 Apr 2005 | AUD | Auditor's resignation | |
31 Mar 2005 | 395 | Particulars of mortgage/charge | |
31 Mar 2005 | 395 | Particulars of mortgage/charge | |
31 Mar 2005 | 395 | Particulars of mortgage/charge | |
05 Feb 2005 | AA | Full accounts made up to 31 March 2004 | |
01 Feb 2005 | 363s | Return made up to 21/11/04; full list of members | |
17 Dec 2004 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Dec 2004 | MAR | Re-registration of Memorandum and Articles | |
17 Dec 2004 | 53 | Application for reregistration from PLC to private | |
17 Dec 2004 | RESOLUTIONS |
Resolutions
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17 Dec 2004 | RESOLUTIONS |
Resolutions
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30 Jul 2004 | 288a | New director appointed | |
15 Dec 2003 | 363s | Return made up to 21/11/03; full list of members | |
15 Dec 2003 | 363(288) |
Director resigned
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12 Dec 2003 | 225 | Accounting reference date extended from 31/12/03 to 31/03/04 |