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ITV NETWORK LIMITED

Company number 00603893

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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)
07 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 363s Annual return made up to 18/02/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 18/02/94
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Jun 1993 287 Registered office changed on 22/06/93 from: knighton house 56 mortimer street london W1N 8AN
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Request DocumentRegistered office changed on 22/06/93 from: knighton house 56 mortimer street london W1N 8AN
22 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1993 363b Annual return made up to 18/02/93
14 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1993 288 New director appointed
17 Nov 1992 288 New director appointed
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 New director appointed
10 Nov 1992 288 New director appointed