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WTS MEDIA GROUP LIMITED

Company number 03133829

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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)
31 Mar 1999 288a New director appointed
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
26 Mar 1999 395 Particulars of mortgage/charge
11 Dec 1998 363a Return made up to 04/12/98; full list of members
07 Dec 1998 88(2)R Ad 01/11/98--------- £ si 56@1=56 £ ic 304/360
12 Oct 1998 288a New secretary appointed
12 Oct 1998 288b Secretary resigned
27 May 1998 288b Director resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
12 Mar 1998 88(2)R Ad 23/01/98--------- £ si 204@1=204 £ ic 100/304
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288b Secretary resigned
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1997 123 £ nc 100/10000 01/12/97
17 Dec 1997 AA Accounts for a small company made up to 31 May 1997
09 Dec 1997 363a Return made up to 04/12/97; full list of members
06 Mar 1997 363a Return made up to 26/11/96; full list of members
04 Dec 1996 288b Director resigned
04 Dec 1996 288a New director appointed
12 Nov 1996 225(1) Accounting reference date extended from 31/12 to 31/05
31 Oct 1996 88(2)R Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100
04 Sep 1996 288 Director resigned
04 Sep 1996 288 Secretary resigned