- Company Overview for FB MEDIA DIRECTION LIMITED (SC144716)
- Filing history for FB MEDIA DIRECTION LIMITED (SC144716)
- People for FB MEDIA DIRECTION LIMITED (SC144716)
- Charges for FB MEDIA DIRECTION LIMITED (SC144716)
- More for FB MEDIA DIRECTION LIMITED (SC144716)
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) |
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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
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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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|
Request DocumentReturn made up to 02/06/95; full list of members |
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
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|
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
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Request DocumentResolutions |
07 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |