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LONDON WEEKEND TELEVISION LIMITED

Company number 00908673

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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)
02 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 AA Full accounts made up to 31 December 1990
30 Jun 1991 363b Return made up to 10/05/91; no change of members
13 May 1991 287 Registered office changed on 13/05/91 from: south bank television centre london SE1 9LQ
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Request DocumentRegistered office changed on 13/05/91 from: south bank television centre london SE1 9LQ
15 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 AA Full accounts made up to 31 December 1989
30 Jul 1990 363 Return made up to 10/05/90; full list of members
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 363 Return made up to 01/12/89; full list of members
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1990 MEM/ARTS Memorandum and Articles of Association
02 Jan 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1990 225(2) Accounting reference date extended from 25/07 to 31/12
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Request DocumentAccounting reference date extended from 25/07 to 31/12
24 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 AA Full accounts made up to 31 July 1988
04 May 1989 AA Accounts made up to 31 July 1988