- Company Overview for LONDON WEEKEND TELEVISION LIMITED (00908673)
- Filing history for LONDON WEEKEND TELEVISION LIMITED (00908673)
- People for LONDON WEEKEND TELEVISION LIMITED (00908673)
- Charges for LONDON WEEKEND TELEVISION LIMITED (00908673)
- More for LONDON WEEKEND TELEVISION LIMITED (00908673)
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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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
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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
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Dec 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
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 |