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FINELIGHT MEDIA LIMITED

Company number 03756336

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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)
19 Jun 2000 363s Return made up to 21/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/06/00
09 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/06/00
26 Jul 1999 88(2)R Ad 18/06/99--------- £ si 80000@1=80000 £ ic 2/80002
26 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jul 1999 123 £ nc 1000/100000 18/06/99
08 Jul 1999 395 Particulars of mortgage/charge
16 May 1999 287 Registered office changed on 16/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 May 1999 288a New secretary appointed
12 May 1999 288a New director appointed
28 Apr 1999 288b Director resigned
28 Apr 1999 288b Secretary resigned
21 Apr 1999 NEWINC Incorporation