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MEDIASURFACE LIMITED

Company number 04016495

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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)
09 Nov 2000	123	Nc inc already adjusted 30/10/00	View PDF Nc inc already adjusted 30/10/00 - link opens in a new window - 1 page (1 page)
09 Nov 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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.	Request DocumentResolutions
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 36 pages (36 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2000	225	Accounting reference date extended from 30/06/01 to 30/09/01	View PDF Accounting reference date extended from 30/06/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 17/10/00 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
22 Sep 2000	CERTNM	Company name changed precis (1909) LIMITED\certificate issued on 22/09/00	View PDF Company name changed precis (1909) LIMITED\certificate issued on 22/09/00 - link opens in a new window - 2 pages (2 pages)
19 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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