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MEDIA HISTORY LIMITED

Company number 04602068

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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)
20 Oct 2003 288a New director appointed
28 Apr 2003 288a New director appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt add dir 24/01/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288a New director appointed
17 Feb 2003 123 Nc inc already adjusted 23/01/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2003 288b Secretary resigned
17 Feb 2003 288a New secretary appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: protection house, 16-17 east parade, leeds west yorkshire LS1 2BR
14 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 288a New director appointed
11 Feb 2003 288a New director appointed
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Secretary resigned
14 Jan 2003 287 Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Nov 2002 NEWINC Incorporation