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MEDIA COMMUNICATIONS GROUP LIMITED

Company number 02630793

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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)
23 Apr 1999 288b Director resigned
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
20 Jan 1999 363s Return made up to 31/12/98; full list of members
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288b Secretary resigned
28 Aug 1998 MEM/ARTS Memorandum and Articles of Association
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jul 1998 AA Full group accounts made up to 31 December 1997
27 Mar 1998 395 Particulars of mortgage/charge
15 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 1997 AA Full group accounts made up to 31 December 1996
09 Jul 1997 288c Director's particulars changed
09 Jul 1997 288c Secretary's particulars changed
20 Feb 1997 288b Director resigned
21 Jan 1997 288b Director resigned
21 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1997 288b Director resigned
05 Aug 1996 AA Full group accounts made up to 31 December 1995
19 Jul 1996 288 Secretary resigned
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
19 Jul 1996 288 New secretary 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 DocumentNew secretary appointed
14 Mar 1996 288 Director resigned
18 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Jan 1996 288 New director appointed