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FB MEDIA DIRECTION LIMITED

Company number SC144716

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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)
24 Feb 1997 288a New director appointed
19 Nov 1996 AA Accounts for a small company made up to 30 April 1996
13 Jun 1996 363s Return made up to 02/06/96; no change of members
  • 363(287) ‐ Registered office changed on 13/06/96
17 Nov 1995 AA Full accounts made up to 30 April 1995
14 Jul 1995 363s Return made up to 02/06/95; full list of members
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14 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1994 363s Return made up to 02/06/94; 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 02/06/94; full list of members
20 Jun 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
02 Sep 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1993 88(2)R Ad 06/07/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/07/93--------- £ si 98@1=98 £ ic 2/100
12 Jul 1993 CERTNM Company name changed macrocom (242) LIMITED\certificate issued on 13/07/93
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Request DocumentCompany name changed macrocom (242) LIMITED\certificate issued on 13/07/93
08 Jul 1993 287 Registered office changed on 08/07/93 from: 152 bath street glasgow strathclyde G2 4TB
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Request DocumentRegistered office changed on 08/07/93 from: 152 bath street glasgow strathclyde G2 4TB
08 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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07 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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02 Jun 1993 NEWINC Incorporation
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