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TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED

Company number 03429836

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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)
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1999 363b Return made up to 23/09/99; no change of members
06 Oct 1999 AA Accounts made up to 30 September 1998
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New director appointed
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Jun 1999 287 Registered office changed on 02/06/99 from: international law systems LTD 3RD floor 45/47 cornhill london EC3V 3PD
02 Jun 1999 288b Director resigned
02 Jun 1999 288b Secretary resigned
18 May 1999 DISS40 Compulsory strike-off action has been discontinued
13 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1999 363s Return made up to 05/09/98; full list of members
27 Apr 1999 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 1999 287 Registered office changed on 28/01/99 from: third floor 45/47 cornhill london EC3V 3PD
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
25 Jan 1999 287 Registered office changed on 25/01/99 from: 79 buckingham palace road westminster london SW1W 0QJ
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288a New director appointed
30 Apr 1998 288a New secretary appointed
30 Apr 1998 287 Registered office changed on 30/04/98 from: suite 17926 72 new bond street london W1Y 9DD
30 Oct 1997 288b Director resigned