MEDIA TOOLS LIMITED

Company number 01480360

Date	Type	Description	View / Download
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
16 Nov 2002	363s	Return made up to 21/11/02; full list of members	(8 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Dec 2001	363s	Return made up to 21/11/01; full list of members	(8 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: 114-116 charing cross road london WC2H 0JR	(1 page)
28 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 2001	88(2)R	Ad 16/07/01--------- £ si 25000@1=25000 £ ic 25000/50000	(2 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
20 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Jul 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Jul 2001	BS	Balance Sheet	(9 pages)
19 Jul 2001	AUDR	Auditor's report	(2 pages)
19 Jul 2001	AUDS	Auditor's statement	(5 pages)
19 Jul 2001	43(3)	Application for reregistration from private to PLC	(1 page)
19 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2001	363a	Return made up to 21/11/00; full list of members	(6 pages)
14 Feb 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Dec 2000	287	Registered office changed on 27/12/00 from: plumtree court london EC4A 4HT	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)

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