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THE MOMENT CONTENT COMPANY LIMITED

Company number 03962001

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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)
04 Dec 2002 88(2)R Ad 19/02/02--------- £ si 12613@.1
06 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 288b Director resigned
09 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 09/04/02
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288a New director appointed
17 Sep 2001 AA Accounts for a small company made up to 31 December 2000
18 Jul 2001 288a New director appointed
21 May 2001 88(2)R Ad 30/04/01--------- £ si 14285@.1=1428 £ ic 8571/9999
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2001 88(2)R Ad 05/06/00--------- £ si 74990@.1
14 May 2001 88(2)R Ad 06/06/00--------- £ si 10715@.1
14 May 2001 122 S-div 05/06/00
14 May 2001 123 £ nc 1000/18000 05/06/00
25 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
25 Apr 2001 288b Director resigned
08 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
04 Jan 2001 287 Registered office changed on 04/01/01 from: midland house notte street plymouth devon PL1 2EJ
19 Oct 2000 288a New director appointed
23 Aug 2000 288a New director appointed
22 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed