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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)
30 Jan 1997 AA Full accounts made up to 30 April 1996
04 Nov 1996 363s Return made up to 05/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Dec 1995 AA Full accounts made up to 30 April 1995
04 Dec 1995 363s Return made up to 05/11/95; no change of members
  • 363(287) ‐ Registered office changed on 04/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1994 363s Return made up to 05/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/94; full list of members
09 Aug 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
27 Oct 1993 363s Return made up to 05/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/93; no change of members
08 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
09 Nov 1992 363s Return made up to 05/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/11/92; no change of members
04 Nov 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
10 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Sep 1992 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Nov 1991 363 Return made up to 07/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/91; full list of members
28 Mar 1991 287 Registered office changed on 28/03/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 28/03/91 from: 24 great king street edinburgh EH3 6QN
28 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Feb 1991 CERTNM Company name changed pacific shelf 367 LIMITED\certificate issued on 13/02/91
07 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1990 NEWINC Incorporation