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TELEVISION AND CONSUMER ELECTRONICS

Company number 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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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