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MEDIAXIM LIMITED

Company number 03423414

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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)
02 Oct 2001 363a Return made up to 21/08/01; full list of members
20 Sep 2001 288c Director's particulars changed
14 Sep 2001 AA Full accounts made up to 31 December 2000
10 Oct 2000 288c Director's particulars changed
10 Oct 2000 363a Return made up to 21/08/00; full list of members
10 Oct 2000 288c Director's particulars changed
25 May 2000 AA Full accounts made up to 31 December 1999
12 Oct 1999 363a Return made up to 21/08/99; full list of members
07 Jun 1999 88(2)R Ad 04/05/99--------- £ si 449999@1=449999 £ ic 1/450000
07 Jun 1999 123 Nc inc already adjusted 04/05/99
07 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/05/99
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Jun 1999 AA Full accounts made up to 31 December 1998
27 Oct 1998 363a Return made up to 21/08/98; full list of members
27 Oct 1998 288a New director appointed
27 Oct 1998 288a New director appointed
24 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/12/98
24 Nov 1997 288b Director resigned
24 Nov 1997 288a New director appointed
21 Aug 1997 NEWINC Incorporation