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MULTIMEDIA VENTURES LIMITED

Company number 03136229

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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)
29 Jan 1997 363s Return made up to 05/12/96; full list of members
30 Aug 1996 224 Accounting reference date notified as 31/03
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New director appointed
01 Mar 1996 MA Memorandum and Articles of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Feb 1996 288 New director appointed
14 Feb 1996 288 Secretary resigned;new secretary appointed
14 Feb 1996 288 Director resigned;new director appointed
14 Feb 1996 287 Registered office changed on 14/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
05 Dec 1995 NEWINC Incorporation