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LISTS MEDIA LIMITED

Company number 03946823

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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)
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
05 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2001	123	£ nc 1000/10000 05/03/01	View PDF £ nc 1000/10000 05/03/01 - link opens in a new window - 2 pages (2 pages)
04 Jun 2001	CERTNM	Company name changed wippit.com LIMITED\certificate issued on 04/06/01	View PDF Company name changed wippit.com LIMITED\certificate issued on 04/06/01 - link opens in a new window - 2 pages (2 pages)
16 May 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/01/01 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
16 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2001	122	S-div 31/01/01	View PDF S-div 31/01/01 - link opens in a new window - 1 page (1 page)
15 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 24 colmans wharf, morris road, london, E14 6PA	View PDF Registered office changed on 15/04/00 from: 24 colmans wharf, morris road, london, E14 6PA - link opens in a new window - 1 page (1 page)
11 Apr 2000	287	Registered office changed on 11/04/00 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london,EC2A 3RX	View PDF Registered office changed on 11/04/00 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london,EC2A 3RX - link opens in a new window - 1 page (1 page)
14 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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