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Q BROADCAST LIMITED

Company number 00632480

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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)
06 Apr 1994 CERTNM Company name changed equinox business television limi ted\certificate issued on 07/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed equinox business television limi ted\certificate issued on 07/04/94
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1994 363s Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Oct 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 22/01/93; full list of members
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Apr 1992 363s Return made up to 22/01/92; no change of members
  • 363(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 DocumentReturn made up to 22/01/92; no change of members
22 Mar 1991 363a Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
09 Aug 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
17 May 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
30 Apr 1990 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988