MEDIA CENTRIX LIMITED — Filings & Documents (126)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-10 · Other
(E)Duplicate Certificate
2000-05-10 · Other
Certificate of Incorporation on Change of Name
2000-05-10 · Name Change
(E)Amended document
2000-04-14 · Other
(E)FR2 - Notification of Location of Registers
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Ordinary resolution
1999-12-16 · Other
(E)FSC1 - Return of Allotments
1999-12-16 · Share Related
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)Ordinary resolution
1999-11-15 · Other
(E)FSC1 - Return of Allotments
1999-11-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-09-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-09-10 · Other
Certificate of Incorporation
1999-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)Special resolution for change of name | Other | 2000-05-10 | |
| (E)Duplicate Certificate | Other | 2000-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-10 | |
| (E)Amended document | Other | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Ordinary resolution | Other | 1999-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)Ordinary resolution | Other | 1999-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-10 | |
| (E)Declaration of Compliance | Other | 1999-09-10 | |
| Certificate of Incorporation | Incorporation | 1999-09-10 |
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