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BILLETTS MEDIA CONSULTING LIMITED

Company number 01908293

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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)
03 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 22/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 MISC Auditors resignation
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
10 Mar 2005 363s Return made up to 28/02/05; full list of members
11 Feb 2005 AA Full accounts made up to 30 April 2004
08 Oct 2004 395 Particulars of mortgage/charge
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
31 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed