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EXTRAMEDIA LIMITED

Company number 04436359

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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)
10 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2002 123 £ nc 1000/2000 31/05/02
29 Aug 2002 288a New secretary appointed
09 Jul 2002 288a New director appointed
27 Jun 2002 288b Secretary resigned
27 Jun 2002 288b Director resigned
12 Jun 2002 123 Nc inc already adjusted 31/05/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 287 Registered office changed on 12/06/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
13 May 2002 NEWINC Incorporation