MULTIMEDIA SERVICES LIMITED — Filings & Documents (33)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Change of Name
2005-02-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-18 · Name Change
Certificate of Change of Name
2004-10-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-27 · Name Change
Certificate of Incorporation on Change of Name
2002-02-08 · Name Change
(E)Special resolution for change of name
2002-02-08 · Other
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)Special resolution
1996-05-07 · Other
(E)Statutory declaration (Dormant company)
1996-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-13 · Other
(E)Annual return
1995-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Special resolution
1994-11-22 · Other
Certificate of Incorporation on Change of Name
1994-11-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)Memorandum & Articles of Association
1994-08-02 · Memorandum & Articles
(E)Statutory Declaration
1994-08-02 · Other
Certificate of Incorporation
1994-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Change of Name | Name Change | 2005-02-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-18 | |
| Certificate of Change of Name | Name Change | 2004-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-08 | |
| (E)Special resolution for change of name | Other | 2002-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-13 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Special resolution | Other | 1994-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-02 | |
| (E)Statutory Declaration | Other | 1994-08-02 | |
| Certificate of Incorporation | Incorporation | 1994-08-02 |
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