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TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED

Company number 03943514

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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)
01 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 6 thatcham business village colthrop way thatcham berkshire RG19 4LW	View PDF Registered office changed on 18/09/00 from: 6 thatcham business village colthrop way thatcham berkshire RG19 4LW - link opens in a new window - 1 page (1 page)
14 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS	View PDF Registered office changed on 20/04/00 from: royal london house 22/25 finsbury square, london EC2A 1DS - link opens in a new window - 1 page (1 page)
20 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
18 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 35 pages (35 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
03 Apr 2000	CERTNM	Company name changed dmwsl 295 LIMITED\certificate issued on 03/04/00	View PDF Company name changed dmwsl 295 LIMITED\certificate issued on 03/04/00 - link opens in a new window - 12 pages (12 pages)
09 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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