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MEDIAWORLD SERVICES LIMITED

Company number 02935795

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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)
23 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	AA		View PDF - link opens in a new window - 8 pages (8 pages)
09 Jul 1998	363s	Return made up to 06/06/98; no change of members	View PDF Return made up to 06/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 10 pages (10 pages)
29 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 11 pages (11 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: first floor awdryhouse 11 kingsway and 6 kean street london WC2	View PDF Registered office changed on 11/09/97 from: first floor awdryhouse 11 kingsway and 6 kean street london WC2 - link opens in a new window - 1 page (1 page)
06 Jul 1997	363s	Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Oct 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 1996	363s	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1996	88(2)R	Ad 01/02/96--------- £ si 1062714@.928=986198 £ ic 500100/1486298	View PDF Ad 01/02/96--------- £ si 1062714@.928=986198 £ ic 500100/1486298 - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
25 Apr 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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