MEDIACTIVE LIMITED

Company number 03066884

Date	Type	Description	View / Download
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
09 Jul 1997	363a	Return made up to 12/06/97; full list of members	(6 pages)
24 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288b	Secretary resigned	(1 page)
07 Jan 1997	AUD	Auditor's resignation	(2 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
15 Jul 1996	363a	Return made up to 12/06/96; full list of members	(7 pages)
21 Jun 1996	288	Secretary resigned	(1 page)
21 Jun 1996	288	New secretary appointed	(1 page)
22 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
12 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
12 Oct 1995	123	£ nc 233334/333334 29/09/95	(1 page)
12 Oct 1995	123	£ nc 1000/233334 29/09/95	(1 page)
28 Jul 1995	288	New secretary appointed	(2 pages)
28 Jul 1995	288	Secretary resigned;new director appointed	(2 pages)
28 Jul 1995	288	Director resigned;new director appointed	(2 pages)
28 Jul 1995	287	Registered office changed on 28/07/95 from: 1 mitchell lane bristol. BS1 6BU.	(1 page)
27 Jul 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1995	CERTNM	Company name changed extralaugh LIMITED\certificate issued on 24/07/95	(2 pages)
12 Jun 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document