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MEDIA HOUSE INTERNATIONAL LIMITED

Company number SC174986

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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)
14 Nov 2000 288b Director resigned
06 Sep 2000 AA Accounts for a small company made up to 30 April 2000
26 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 May 2000 288b Director resigned
07 Mar 2000 88(2)R Ad 31/01/00-31/01/00 £ si 19000@1=19000 £ ic 1000/20000
10 Sep 1999 AA Accounts for a small company made up to 30 April 1999
06 May 1999 363s Return made up to 29/04/99; no change of members
29 Oct 1998 288a New director appointed
22 Sep 1998 AA Accounts for a small company made up to 30 April 1998
01 Sep 1998 288a New director appointed
02 Jun 1998 363s Return made up to 29/04/98; full list of members
08 May 1998 288b Secretary resigned
08 May 1998 288b Director resigned
08 May 1998 288a New secretary appointed
04 Feb 1998 88(2)R Ad 14/05/97--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
05 Sep 1997 410(Scot) Partic of mort/charge *
01 May 1997 288b Secretary resigned
01 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/04/97
01 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/04/97
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Request DocumentResolutions
01 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/04/97
29 Apr 1997 NEWINC Incorporation