MEDIA CONCEPTS LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1987-06-19 · Other

(E)Return of final meeting

1987-06-19 · Other

(E)Liquidator's statement of account

1987-06-19 · Winding Up

(E)Liquidator's statement of account

1987-05-18 · Winding Up

(E)Special resolution

1986-03-25 · Other

(E)Notice of appointment of liquidators

1986-03-25 · Other

(E)Declaration of solvency

1986-03-05 · Other

(E)Annual return

1986-02-19 · Annual Return

(E)Resignation letter from directors or secretaries

1985-11-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-05-29 · Director/Secretary Change

(E)Annual return

1985-05-28 · Annual Return

(E)Annual return

1985-05-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-13 · Other

(E)Annual return

1983-08-13 · Annual Return

(E)Annual return

1983-08-13 · Annual Return

(E)Annual return

1983-08-13 · Annual Return

(E)Annual return

1980-06-23 · Annual Return

(E)Annual return

1979-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1979-02-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-20 · Other

(E)Annual return

1978-04-22 · Annual Return

(E)FIB - Return of allotments

1978-01-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-12 · Other

(E)Notice of registered office and any change thereof

1977-04-13 · Address Change

(E)Annual return

1977-01-21 · Annual Return

(E)Special resolution

1976-04-09 · Other

(E)Special resolution

1976-04-02 · Other

Certificate of Incorporation on Change of Name

1976-04-02 · Name Change

(E)Annual return

1976-01-07 · Annual Return

(E)Special resolution

1976-01-05 · Other

(E)Special resolution

1975-09-19 · Other

Certificate of Incorporation on Change of Name

1975-09-19 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-02 · Other

(E)Notice of registered office and any change thereof

1975-08-01 · Address Change

(E)Annual return

1975-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-10 · Other

(E)Memorandum & Articles of Association

1974-08-23 · Memorandum & Articles

(E)Statutory Declaration

1974-08-23 · Other

Certificate of Incorporation

1974-08-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-06-19
(E)Return of final meeting	Other	1987-06-19
(E)Liquidator's statement of account	Winding Up	1987-06-19
(E)Liquidator's statement of account	Winding Up	1987-05-18
(E)Special resolution	Other	1986-03-25
(E)Notice of appointment of liquidators	Other	1986-03-25
(E)Declaration of solvency	Other	1986-03-05
(E)Annual return	Annual Return	1986-02-19
(E)Resignation letter from directors or secretaries	Other	1985-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-05-29
(E)Annual return	Annual Return	1985-05-28
(E)Annual return	Annual Return	1985-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-13
(E)Annual return	Annual Return	1983-08-13
(E)Annual return	Annual Return	1983-08-13
(E)Annual return	Annual Return	1983-08-13
(E)Annual return	Annual Return	1980-06-23
(E)Annual return	Annual Return	1979-03-13
(E)Notice of registered office and any change thereof	Address Change	1979-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-20
(E)Annual return	Annual Return	1978-04-22
(E)FIB - Return of allotments	Other	1978-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-12
(E)Notice of registered office and any change thereof	Address Change	1977-04-13
(E)Annual return	Annual Return	1977-01-21
(E)Special resolution	Other	1976-04-09
(E)Special resolution	Other	1976-04-02
Certificate of Incorporation on Change of Name	Name Change	1976-04-02
(E)Annual return	Annual Return	1976-01-07
(E)Special resolution	Other	1976-01-05
(E)Special resolution	Other	1975-09-19
Certificate of Incorporation on Change of Name	Name Change	1975-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-02
(E)Notice of registered office and any change thereof	Address Change	1975-08-01
(E)Annual return	Annual Return	1975-02-20
(E)Notice of registered office and any change thereof	Address Change	1974-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-23
(E)Statutory Declaration	Other	1974-08-23
Certificate of Incorporation	Incorporation	1974-08-23

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