MEDIAVISION LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2005-05-13 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-06 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-10 · Other
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)Special resolution
1988-06-21 · Other
Certificate of Incorporation on Change of Name
1988-06-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-16 · Other
(E)Certificate of Registration of Charge
1988-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Memorandum & Articles of Association
1987-09-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)Special resolution
1987-08-26 · Other
(E)Annual return
1987-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-19 · Other
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Annual return
1987-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Special resolution
1983-11-29 · Other
Certificate of Incorporation on Change of Name
1983-11-29 · Name Change
(E)Ordinary resolution
1983-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-21 · Other
(E)Memorandum & Articles of Association
1983-05-20 · Memorandum & Articles
(E)Statutory Declaration
1983-05-20 · Other
Certificate of Incorporation
1983-05-20 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Special resolution | Other | 1988-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)Special resolution | Other | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-19 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Annual return | Annual Return | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Special resolution | Other | 1983-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-29 | |
| (E)Ordinary resolution | Other | 1983-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-20 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| Certificate of Incorporation | Incorporation | 1983-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 |
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