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MEDIA CAMPAIGN HOLDINGS LIMITED

Company number 02900407

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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)
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 169 £ ic 5654/4430 30/11/04 £ sr 12244@.1=1224
15 Dec 2004 288b Director resigned
03 Aug 2004 288b Director resigned
18 Jun 2004 AA Group of companies' accounts made up to 31 January 2004
11 Mar 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 288a New director appointed
20 Feb 2004 363s Return made up to 21/02/04; full list of members
19 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
31 Mar 2003 363s Return made up to 21/02/03; full list of members
10 Jun 2002 395 Particulars of mortgage/charge
01 Jun 2002 288a New director appointed
29 May 2002 395 Particulars of mortgage/charge
27 May 2002 AA Group of companies' accounts made up to 31 January 2002
17 Apr 2002 363s Return made up to 21/02/02; full list of members
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2001 363a Return made up to 21/02/01; full list of members
15 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
06 Jun 2001 AA Full group accounts made up to 31 January 2001
31 May 2001 88(3) Particulars of contract relating to shares
31 May 2001 88(2)R Ad 22/12/00--------- £ si 12319@.1=1231 £ ic 4423/5654