MEDIA CAPITAL LIMITED — Filings & Documents (34)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2009-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-29 · Name Change
Certificate of Change of Name
2007-05-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-14 · Address Change
(E)FSC1 - Return of Allotments
1999-08-28 · Share Related
(E)Ordinary resolution
1999-08-28 · Other
(E)Ordinary resolution
1999-08-28 · Other
(E)FR2 - Notification of Location of Registers
1999-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-07-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-21 · Other
Certificate of Incorporation
1999-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-29 | |
| Certificate of Change of Name | Name Change | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-28 | |
| (E)Ordinary resolution | Other | 1999-08-28 | |
| (E)Ordinary resolution | Other | 1999-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-21 | |
| (E)Declaration of Compliance | Other | 1999-07-21 | |
| Certificate of Incorporation | Incorporation | 1999-07-21 |
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