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TEAMTALK MEDIA GROUP LIMITED

Company number 03921392

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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)
20 Mar 2000 MA Memorandum and Articles of Association
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
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
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Mar 2000 288a New director appointed
20 Mar 2000 122 £ ic 50002/2 14/03/00 £ sr 50000@1=50000
20 Mar 2000 PROSP Listing of particulars
06 Mar 2000 88(2)R Ad 25/02/00--------- £ si 50000@1=50000 £ ic 2/50002
06 Mar 2000 MA Memorandum and Articles of Association
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Feb 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
25 Feb 2000 CERT8 Certificate of authorisation to commence business and borrow
25 Feb 2000 117 Application to commence business
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned;director resigned
22 Feb 2000 288a New secretary appointed;new director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 287 Registered office changed on 22/02/00 from: kings court 12 king street leeds LS1 2HL
03 Feb 2000 NEWINC Incorporation