- Company Overview for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- Filing history for TELEVISION AND CONSUMER ELECTRONICS (00228460)
- People for TELEVISION AND CONSUMER ELECTRONICS (00228460)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Nov 1990 | AA |
Full accounts made up to 1 October 1988
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Request DocumentFull accounts made up to 1 October 1988 |
31 Oct 1990 | 363 |
Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members |
02 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
16 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Sep 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jul 1988 | AA | Full accounts made up to 3 October 1987 | |
05 May 1988 | 363 |
Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members |
05 May 1988 | 363 |
Return made up to 09/10/87; full list of members
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Request DocumentReturn made up to 09/10/87; full list of members |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Sep 1987 | AA |
Full accounts made up to 27 September 1986
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Request DocumentFull accounts made up to 27 September 1986 |
14 Sep 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Aug 1987 | AA | Accounts made up to 29 September 1986 | |
21 Jul 1987 | MA | Memorandum and Articles of Association | |
29 May 1987 | CERTNM |
Company name changed granada consumer electronics pub lic LIMITED company\certificate issued on 01/06/87
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Request DocumentCompany name changed granada consumer electronics pub lic LIMITED company\certificate issued on 01/06/87 |
19 May 1987 | 363 |
Return made up to 29/10/86; full list of members
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Request DocumentReturn made up to 29/10/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
26 Nov 1986 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Oct 1986 | 287 |
Registered office changed on 07/10/86 from: 36 golden square london W1R 4AH
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Request DocumentRegistered office changed on 07/10/86 from: 36 golden square london W1R 4AH |
02 Oct 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Aug 1986 | AA |
Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985 |