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MEDIAEDGE:CIA (UK) HOLDINGS LIMITED

Company number 02689857

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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)
17 Apr 1998 288b Director resigned
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
31 Dec 1997 288b Director resigned
06 Nov 1997 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288b Director resigned
13 Jul 1997 288b Secretary resigned
13 Jul 1997 288a New secretary appointed
30 Apr 1997 395 Particulars of mortgage/charge
19 Mar 1997 363a Return made up to 17/02/97; full list of members
14 Mar 1997 288b Director resigned
12 Nov 1996 288b Director resigned
11 Aug 1996 AA Full accounts made up to 31 December 1995
12 Apr 1996 288 Director's particulars changed
02 Apr 1996 SA Statement of affairs
02 Apr 1996 88(2)O Ad 20/12/95--------- £ si 99898@1
07 Mar 1996 363s Return made up to 17/02/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/02/96; full list of members
01 Mar 1996 88(2)P Ad 20/12/95--------- £ si 99898@1=99898 £ ic 102/100000
30 Jan 1996 288 Director's particulars changed
26 Oct 1995 288 Secretary's particulars changed
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's particulars changed
25 Oct 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
02 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jul 1995 288 Director 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 DocumentDirector resigned