MEDIACALL LIMITED

Company number 03383561

Date	Type	Description	View / Download
15 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
15 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 266@.01=2 £ ic 2/4	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 09/06/99; no change of members	(6 pages)
29 Mar 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 85 woodfield drive east barnet barnet hertfordshire EN4 8PD	(1 page)
17 Jul 1998	287	Registered office changed on 17/07/98 from: 85 woodfield drive east barnet hertfordshire EN4 8PO	(1 page)
14 Jul 1998	363s	Return made up to 09/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98	(6 pages)
28 Apr 1998	225	Accounting reference date extended from 30/06/98 to 30/11/98	(1 page)
20 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New secretary appointed	(2 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
23 Jun 1997	287	Registered office changed on 23/06/97 from: international house 31 church road, hendon london NW4 4EB	(1 page)
09 Jun 1997	NEWINC	Incorporation	(17 pages)