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MEDIAFINE LIMITED

Company number 02002196

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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)
22 Dec 1992 288 Director's particulars changed
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02 Nov 1992 288 Director's particulars changed
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15 May 1992 363a Return made up to 22/12/91; full list of members
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25 Apr 1992 AA Full accounts made up to 30 April 1991
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31 Mar 1992 288 Director's particulars changed
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16 Aug 1991 288 Director's particulars changed
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29 Jan 1991 363a Return made up to 21/12/90; full list of members
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10 Jan 1991 AA Full accounts made up to 30 April 1990
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26 Sep 1990 288 Director resigned
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20 Jun 1990 288 Director resigned
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30 May 1990 363 Return made up to 22/12/89; full list of members
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29 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
27 Jul 1989 288 Director's particulars changed
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13 Jun 1989 288 Director's particulars changed
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22 May 1989 AA Accounts for a small company made up to 30 April 1988
22 May 1989 363 Return made up to 30/11/88; full list of members
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20 Jul 1988 288 New director appointed
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23 May 1988 288 Secretary resigned;new secretary appointed
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22 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 1988 363 Return made up to 28/09/87; full list of members
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23 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Dec 1987 PUC 2 Wd 24/11/87 ad 20/03/86--------- £ si 17998@1=17998 £ ic 2/18000
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Request DocumentWd 24/11/87 ad 20/03/86--------- £ si 17998@1=17998 £ ic 2/18000
15 Dec 1987 123 £ nc 100/18000
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01 Dec 1987 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987