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MEDIAFORCE (LONDON) LIMITED

Company number 01875785

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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)
12 Feb 2003 AA Full accounts made up to 31 March 2002
29 Jan 2003 363s Return made up to 15/01/03; full list of members
11 Feb 2002 363s Return made up to 15/01/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Feb 2001 363s Return made up to 15/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
19 Dec 2000 288a New director appointed
28 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
20 Jan 2000 363s Return made up to 15/01/00; full list of members
30 Dec 1999 AA Accounts for a small company made up to 31 March 1999
13 Oct 1999 287 Registered office changed on 13/10/99 from: hind court 149 fleet street london EC4A 3DL
14 Sep 1999 88(2)R Ad 31/03/98--------- £ si 24900@1
07 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1999 88(3) Particulars of contract relating to shares
07 Sep 1999 122 S-div conve 31/03/98
04 Feb 1999 363s Return made up to 15/01/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
13 Feb 1998 363s Return made up to 15/01/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 31 March 1997
06 Nov 1997 288b Director resigned