NETTV INTERNATIONAL LIMITED

Company number 01109638

Date	Type	Description	View / Download
12 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
15 Oct 2001	363s	Return made up to 10/10/01; full list of members	(10 pages)
30 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
18 Oct 2000	363s	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/10/00 363(353) ‐ Location of register of members address changed	(10 pages)
29 Nov 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
08 Oct 1999	363s	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
27 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
19 Oct 1998	363s	Return made up to 10/10/98; no change of members	(8 pages)
14 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
31 Oct 1997	363s	Return made up to 10/10/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
21 Jul 1997	122	S-div 12/06/97	(1 page)
21 Jul 1997	123	Nc inc already adjusted 20/01/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Jun 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
08 May 1997	CERTNM	Company name changed woodcut productions LIMITED\certificate issued on 09/05/97	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 10A poland street london W1V 3DE	(1 page)
18 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 1997	122	S-div 20/01/97	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next