ITV BREATHLESS LIMITED

Company number 01127149

Date	Type	Description	View / Download
29 Dec 1999	288b	Director resigned	(1 page)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
26 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
02 Nov 1998	AUD	Auditor's resignation	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
20 Aug 1998	288a	New director appointed	(3 pages)
24 Jul 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
13 Jan 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Oct 1997	288c	Director's particulars changed	(1 page)
30 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	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 Document
28 Jul 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
30 Jan 1997	363a	Return made up to 31/12/96; full list of members	(10 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: wrendal house 2 whitworth street west manchester M1 5WX	(1 page)
12 Dec 1996	288a	New secretary appointed	(3 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned	(1 page)
12 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)