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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 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jun 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
19 Jun 1989 287 Registered office changed on 19/06/89 from: 146 bishopsgate london EC2M 4HB
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Request DocumentRegistered office changed on 19/06/89 from: 146 bishopsgate london EC2M 4HB
03 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988 287 Registered office changed on 13/04/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 13/04/88 from: 50 lincoln's inn fields london WC2A 3PF
08 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1988 CERTNM Company name changed syndications in media LIMITED\certificate issued on 08/04/88
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Request DocumentCompany name changed syndications in media LIMITED\certificate issued on 08/04/88
11 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1988 CERTNM Company name changed chapelspring LIMITED\certificate issued on 09/03/88
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Request DocumentCompany name changed chapelspring LIMITED\certificate issued on 09/03/88
03 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation