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MEDIAFORM CONSULTING LIMITED

Company number 04462187

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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)
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/02
26 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
26 Oct 2002 88(2)R Ad 30/07/02--------- £ si 36480@1=36480 £ ic 1/36481
26 Oct 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 DocumentResolutions
26 Oct 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 DocumentResolutions
26 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 288b Secretary resigned
14 Jul 2002 288b Director resigned
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2002 123 £ nc 10000/100000 17/06/02
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed
17 Jun 2002 NEWINC Incorporation