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HOTBED MEDIA LIMITED

Company number 03960865

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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)
31 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Jan 2002 225 Accounting reference date extended from 31/03/01 to 29/09/01
24 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 363s Return made up to 30/03/01; full list of members
20 Mar 2001 288a New secretary appointed
20 Mar 2001 288b Secretary resigned
28 Dec 2000 88(2)R Ad 15/12/00--------- £ si 84174@1=84174 £ ic 1/84175
28 Dec 2000 123 Nc inc already adjusted 15/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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28 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 NEWINC Incorporation