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MEDIA DIMENSIONS LIMITED

Company number 02217196

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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)
16 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1993 88(2)R Ad 23/07/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/07/93--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363s Return made up to 14/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 14/06/93; no change of members
23 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 363s Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
03 Apr 1992 287 Registered office changed on 03/04/92 from: c/o young rubican LTD 4TH floor greater london house hampstead road london NW1 7QP
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Request DocumentRegistered office changed on 03/04/92 from: c/o young rubican LTD 4TH floor greater london house hampstead road london NW1 7QP
17 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Feb 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Feb 1992 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
17 Feb 1992 287 Registered office changed on 17/02/92 from: 31 sackville street london W1X 1DB
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Request DocumentRegistered office changed on 17/02/92 from: 31 sackville street london W1X 1DB
17 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 363a Return made up to 14/06/91; change of members
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Request DocumentReturn made up to 14/06/91; change of members
17 Feb 1992 363a Return made up to 14/06/90; change of members
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Request DocumentReturn made up to 14/06/90; change of members
12 Feb 1992 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
10 Dec 1991 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
20 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
16 Jan 1990 287 Registered office changed on 16/01/90 from: 4TH floor 36/38 mortimer street london W1N 7RB
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Request DocumentRegistered office changed on 16/01/90 from: 4TH floor 36/38 mortimer street london W1N 7RB