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ATG MEDIA HOLDINGS LIMITED

Company number 06521301

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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)
28 Oct 2008 288a Director appointed anne somers
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 03/10/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 395 Duplicate mortgage certificatecharge no:4
14 Oct 2008 395 Duplicate mortgage certificatecharge no:4
14 Oct 2008 395 Duplicate mortgage certificatecharge no:4
14 Oct 2008 395 Duplicate mortgage certificatecharge no:3
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 122 S-div
03 Oct 2008 CERTNM Company name changed derringfield LIMITED\certificate issued on 03/10/08
29 Aug 2008 288b Appointment terminated secretary mh secretaries LIMITED
29 Aug 2008 288a Secretary appointed matrix securities LIMITED
25 Jul 2008 287 Registered office changed on 25/07/2008 from 9 hollydale drive bromley kent
25 Jul 2008 288b Appointment terminated director mh directors LIMITED
25 Jul 2008 288a Director appointed bob fairchild
25 Jul 2008 288a Director appointed jonathan david leigh gregory
25 Jul 2008 123 Nc inc already adjusted 23/06/08
25 Jul 2008 88(2) Ad 23/07/08\gbp si 19668@0.1=1966.8\gbp ic 1/1967.8\
25 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares of £1 each sub div into 10 shares of £0.10 each 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1