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FOURSOME INVESTMENTS LIMITED

Company number 03574552

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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)
24 Nov 2000 288a New director appointed
07 Sep 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 288a New secretary appointed;new director appointed
14 Aug 2000 288b Secretary resigned;director resigned
20 Jun 2000 363a Return made up to 03/06/00; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 03/06/99; full list of members
06 Jul 1999 288c Director's particulars changed
11 Jun 1999 288b Director resigned
11 Jun 1999 288a New director appointed
08 May 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
11 Feb 1999 88(2)R Ad 15/12/98--------- £ si 249998@1=249998 £ ic 2/250000
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 287 Registered office changed on 29/07/98 from: 1 mitchell lane bristol BS1 6BU
29 Jul 1998 288a New secretary appointed;new director appointed
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Secretary resigned
28 Jul 1998 123 Nc inc already adjusted 10/06/98
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 MA Memorandum and Articles of Association
17 Jun 1998 CERTNM Company name changed mediachoose LIMITED\certificate issued on 18/06/98
03 Jun 1998 NEWINC Incorporation