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MEDIA INNOVATIONS LIMITED

Company number 04568322

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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)
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 88(2)R Ad 25/02/03--------- £ si 40@1=40 £ ic 40/80
05 Apr 2003 225 Accounting reference date shortened from 31/10/03 to 31/07/03
20 Mar 2003 288b Secretary resigned
11 Mar 2003 287 Registered office changed on 11/03/03 from: 103 clarendon road leeds west yorkshire LS2 9DF
03 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 88(2)R Ad 28/11/02--------- £ si 39@1=39 £ ic 1/40
21 Oct 2002 NEWINC Incorporation