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TOTAL MEDIA FUSION LIMITED

Company number 02292565

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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)
22 Nov 1993 363s Return made up to 02/09/93; full list of members
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Request DocumentReturn made up to 02/09/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Feb 1993 363s Return made up to 02/09/92; no change of members
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Request DocumentReturn made up to 02/09/92; no change of members
24 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Jul 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
12 Nov 1991 363b Return made up to 02/09/91; no change of members
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Request DocumentReturn made up to 02/09/91; no change of members
04 Nov 1991 363a Return made up to 02/09/90; full list of members
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Request DocumentReturn made up to 02/09/90; full list of members
23 Aug 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
22 Jun 1990 287 Registered office changed on 22/06/90 from: 32 wilkinson street sheffield S10 2GB
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Request DocumentRegistered office changed on 22/06/90 from: 32 wilkinson street sheffield S10 2GB
20 Dec 1988 88(2) Wd 01/12/88 ad 12/10/88--------- £ si 298@1=298 £ ic 2/300
30 Nov 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
17 Nov 1988 287 Registered office changed on 17/11/88 from: 30 wilkinson street sheffield S10 2GB
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Request DocumentRegistered office changed on 17/11/88 from: 30 wilkinson street sheffield S10 2GB
09 Nov 1988 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
09 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 CERTNM Company name changed jaycob LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed jaycob LIMITED\certificate issued on 12/10/88
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1988 287 Registered office changed on 06/10/88 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 06/10/88 from: 12 york place leeds LS1 2DS
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation