MEDIA CONTROL (UK) LIMITED

Company number 04160454

Date	Type	Description	View / Download
27 Apr 2004	AUD	Auditor's resignation	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
15 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT	(1 page)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	363s	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
21 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 1500000@1=1500000 £ ic 1/1500001	(3 pages)
21 Oct 2002	123	Nc inc already adjusted 11/10/02	(2 pages)
21 Oct 2002	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 Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
06 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 21/05/01	(1 page)
11 Apr 2001	288a	New director appointed	(3 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
06 Apr 2001	88(2)R	Ad 14/02/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Apr 2001	CERTNM	Company name changed mcl (midlands) LIMITED\certificate issued on 05/04/01	(2 pages)
16 Mar 2001	288a	New director appointed	(3 pages)
07 Mar 2001	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next