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MEDIA4CREATIVE LTD

Company number 04653678

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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 Feb 2004 363s Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
17 Sep 2003 123 Nc inc already adjusted 15/08/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Apr 2003 88(2)R Ad 14/04/03--------- £ si 1799@1=1799 £ ic 1/1800
01 Apr 2003 123 Nc inc already adjusted 14/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2003 288a New director appointed
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jan 2003 NEWINC Incorporation