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IWC MEDIA LIMITED

Company number SC265445

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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)
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
06 Jan 2006 288b Director resigned
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note INCREASE33000 23/06/05
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288a New secretary appointed
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Director resigned
05 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2005 410(Scot) Partic of mort/charge *
18 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
05 Jul 2004 88(2)R Ad 19/05/04--------- £ si 95807598@.01=958075 £ ic 958077/1916152
05 Jul 2004 88(2)R Ad 19/05/04--------- £ si 95807698@.01=958076 £ ic 1/958077
17 Jun 2004 122 S-div 19/05/04
17 Jun 2004 123 Nc inc already adjusted 19/05/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Article not apply 19/05/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed