MEDIATECH AUDIOVISUAL LIMITED — Filings & Documents (54)
(E)Information sheet re S.291AA(9)
2003-07-25 · Other
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-13 · Other
(E)Memorandum of satisfaction
2002-10-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FIB - Return of allotments
1994-12-16 · Other
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-05 · Other
(E)Certificate of Registration of Charge
1994-08-05 · Charges
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-27 · Other
(E)Certificate of Registration of Charge
1993-08-27 · Charges
(E)Notice of registered office and any change thereof
1993-08-05 · Address Change
(E)Memorandum & Articles of Association
1992-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Special resolution
1992-09-03 · Other
(E)Annual return
1991-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Ordinary resolution
1990-02-06 · Other
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-10-12 · Other
(E)Memorandum & Articles of Association
1985-06-20 · Memorandum & Articles
(E)Statutory Declaration
1985-06-20 · Other
Certificate of Incorporation
1985-06-20 · Incorporation
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Special resolution | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-20 | |
| (E)Statutory Declaration | Other | 1985-06-20 | |
| Certificate of Incorporation | Incorporation | 1985-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 |
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