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MEDIA-LINK TWO

Company number SC128297

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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)
08 Nov 2005 363s Return made up to 05/11/05; full list of members
09 Nov 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
10 Nov 2003 363s Return made up to 05/11/03; full list of members
14 Nov 2002 363s Return made up to 05/11/02; full list of members
14 Nov 2001 363s Return made up to 05/11/01; full list of members
20 Nov 2000 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 1999 363s Return made up to 05/11/99; full list of members
10 Nov 1998 363s Return made up to 05/11/98; no change of members
16 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
29 Oct 1997 363s Return made up to 05/11/97; full list of members
05 Aug 1997 AA Accounts for a small company made up to 30 April 1997
25 Jun 1997 123 Nc inc already adjusted 05/06/97
25 Jun 1997 MISC 998 shares at £2 each issued
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1997 288a New secretary appointed
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288b Director resigned
28 Feb 1997 CERT3 Certificate of re-registration from Limited to Unlimited
28 Feb 1997 MISC 49(8)(B) Stat dec
28 Feb 1997 MISC 49(8)(A) Members assent
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
28 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997 MAR Re-registration of Memorandum and Articles
27 Feb 1997 49(1) Application for reregistration from LTD to UNLTD