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MEDIA IP NETWORKS LIMITED

Company number 02255026

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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)
08 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Aug 1994 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
08 Aug 1994 363s Return made up to 23/04/94; no change of members
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Request DocumentReturn made up to 23/04/94; no change of members
08 Jul 1994 287 Registered office changed on 08/07/94 from: 12 old market place altrincham cheshire WA14 4DF
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Request DocumentRegistered office changed on 08/07/94 from: 12 old market place altrincham cheshire WA14 4DF
29 Sep 1993 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992
20 Sep 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
10 Sep 1993 287 Registered office changed on 10/09/93 from: 2 oxford road altrincham cheshire WA14 2DY
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Request DocumentRegistered office changed on 10/09/93 from: 2 oxford road altrincham cheshire WA14 2DY
27 Jul 1993 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
27 Jul 1993 363s Return made up to 23/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/04/93; full list of members
18 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Nov 1992 287 Registered office changed on 23/11/92 from: hurst chambers stamford house northenden rd sale M33 2DH
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Request DocumentRegistered office changed on 23/11/92 from: hurst chambers stamford house northenden rd sale M33 2DH
05 Jun 1992 363b Return made up to 23/04/92; full list of members
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Request DocumentReturn made up to 23/04/92; full list of members
20 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
26 Nov 1991 363a Return made up to 23/04/91; no change of members
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Request DocumentReturn made up to 23/04/91; no change of members
19 Feb 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
30 Apr 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
30 Apr 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
26 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
31 Aug 1988 PUC 2 Wd 03/08/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/08/88 ad 23/06/88--------- £ si 98@1=98 £ ic 2/100
23 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1988 NEWINC Incorporation