MEDIAHILL COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Memorandum of satisfaction
1998-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-09 · Share Related
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Memorandum of satisfaction
1988-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-07 · Memorandum & Articles
(E)Court order under s.86
1987-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-29 · Other
(E)Certificate of Registration of Charge
1987-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-23 · Other
(E)Certificate of Registration of Charge
1987-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-27 · Other
(E)Certificate of Registration of Charge
1986-11-27 · Charges
(E)Notice of registered office and any change thereof
1986-10-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-07 | |
| (E)Court order under s.86 | Other | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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