- Company Overview for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
- Filing history for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
- People for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
- Charges for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
- Insolvency for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
- More for MEDIA PROJECTS INTERNATIONAL LIMITED (02057010)
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) |
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11 Jan 1994 | RESOLUTIONS |
Resolutions
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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
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|
Request DocumentResolutions |
20 Mar 1992 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentResolutions |
18 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |