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MEDIA PROJECTS INTERNATIONAL LIMITED

Company number 02057010

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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)
11 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Apr 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
26 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1993 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
14 Jan 1993 287 Registered office changed on 14/01/93 from: 1 maddox street london W1R 9WA
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Request DocumentRegistered office changed on 14/01/93 from: 1 maddox street london W1R 9WA
28 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
27 Feb 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Jan 1991 MA Memorandum and Articles of Association
18 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1991 123 £ nc 100000/550000 31/12/90
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Request Document£ nc 100000/550000 31/12/90
29 Jun 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 May 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
10 May 1990 363 Return made up to 31/12/87; full list of members
10 May 1990 363 Return made up to 24/11/88; full list of members
10 May 1990 363 Return made up to 31/12/89; full list of members
05 Dec 1989 88(2) Ad 22/11/89-23/11/89 £ si 88200@1=88200 £ ic 2000/90200
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Request DocumentAd 22/11/89-23/11/89 £ si 88200@1=88200 £ ic 2000/90200