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MEDIA BY DESIGN LIMITED

Company number 03131451

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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)
13 Dec 1996 363s Return made up to 20/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1996 AA Accounts made up to 30 June 1996
26 Apr 1996 288 New director appointed
14 Apr 1996 88(2)R Ad 26/03/96--------- £ si 9998@1=9998 £ ic 2/10000
29 Mar 1996 CERTNM Company name changed kadoni enterprises LIMITED\certificate issued on 01/04/96
29 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1996 288 New director appointed
27 Mar 1996 224 Accounting reference date notified as 30/06
20 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1996 123 £ nc 100/100000 18/12/95
20 Feb 1996 287 Registered office changed on 20/02/96 from: 33 crwys road cardiff CF2 4YF
20 Feb 1996 288 Secretary resigned;new secretary appointed;director resigned
20 Feb 1996 288 Director resigned;new director appointed
28 Nov 1995 NEWINC Incorporation