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MEDUSA COMMUNICATIONS AND MARKETING LIMITED

Company number 02923785

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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)
12 May 1995 363s Return made up to 28/04/95; full list of members
03 May 1995 395 Particulars of mortgage/charge
10 Mar 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
09 Mar 1995 88(2)R Ad 31/01/95--------- £ si 103@1=103 £ ic 2/105
09 Mar 1995 123 Nc inc already adjusted 31/01/95
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Request DocumentNc inc already adjusted 31/01/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Oct 1994 288 Secretary's particulars changed;director'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;director's particulars changed
28 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1994 287 Registered office changed on 27/09/94 from: regal chambers 51 bancroft hitchin hertfordshire SG5 1LL
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Request DocumentRegistered office changed on 27/09/94 from: regal chambers 51 bancroft hitchin hertfordshire SG5 1LL
13 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Aug 1994 287 Registered office changed on 12/08/94 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 12/08/94 from: 8 baker street london W1M 1DA
12 Aug 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Aug 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
06 Jul 1994 288 New director appointed
06 Jul 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
06 Jul 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
06 Jul 1994 287 Registered office changed on 06/07/94 from: binks stern, 4TH floor queen's house 55/6 lincoln's inn fields london. WC2A 3LT
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Request DocumentRegistered office changed on 06/07/94 from: binks stern, 4TH floor queen's house 55/6 lincoln's inn fields london. WC2A 3LT
24 Jun 1994 CERTNM Company name changed lawcom 134 LIMITED\certificate issued on 27/06/94
28 Apr 1994 NEWINC Incorporation