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LOST WAX MEDIA LIMITED

Company number 03136132

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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)
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
17 Jan 2003 363a Return made up to 08/12/02; full list of members
24 Oct 2002 288b Director resigned
26 Jun 2002 288c Director's particulars changed
13 Jun 2002 MISC Amending 882 iss 30/01/02
13 Jun 2002 MISC Amending 882 iss 30/01/02
06 Mar 2002 88(2)R Ad 30/01/02--------- £ si 3652292@.0005=1826 £ ic 125723/127549
27 Feb 2002 288b Director resigned
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
04 Feb 2002 88(2)R Ad 30/01/02--------- £ si 10000@1=10000 £ ic 115723/125723
09 Jan 2002 288b Director resigned
20 Dec 2001 363s Return made up to 08/12/01; full list of members
20 Dec 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Oct 2001 88(2)O Ad 23/01/01--------- £ si 6450000@.0005
27 Oct 2001 88(2)O Ad 23/01/01--------- £ si 916700@.0005
27 Oct 2001 88(2)O Ad 23/01/01--------- £ si 40000@.0005
18 Sep 2001 MA Memorandum and Articles of Association
12 Sep 2001 88(2)R Ad 30/08/01--------- £ si 33692722@.0005= 16846 £ ic 98882/115728
12 Sep 2001 88(2)R Ad 30/08/01--------- £ si 47169811@.0005= 23584 £ ic 75298/98882
12 Sep 2001 288a New director appointed
05 Sep 2001 AA Full accounts made up to 30 April 2001
31 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association