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MASTERPIECE MEDIA LIMITED

Company number 02696037

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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)
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 123 £ nc 1000/100000 27/07/92
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Request Document£ nc 1000/100000 27/07/92
27 Apr 1992 287 Registered office changed on 27/04/92 from: 13 the tatlina centre bagleys lane london SW6 2BW
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Request DocumentRegistered office changed on 27/04/92 from: 13 the tatlina centre bagleys lane london SW6 2BW
27 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 395 Particulars of mortgage/charge
24 Apr 1992 287 Registered office changed on 24/04/92 from: 372 old street london EC1V 9LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/04/92 from: 372 old street london EC1V 9LT
24 Apr 1992 288 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 DocumentDirector resigned;new director appointed
24 Apr 1992 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
11 Mar 1992 NEWINC Incorporation