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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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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 May 1997 MEM/ARTS Memorandum and Articles of Association
06 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1997 AA Full group accounts made up to 31 December 1996
05 Feb 1997 288a New secretary appointed
05 Feb 1997 288b Director resigned
20 Jan 1997 288b Director resigned
17 Dec 1996 363s Return made up to 25/10/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Nov 1996 288a New director appointed
26 Nov 1996 288a New director appointed
21 Oct 1996 288b Director resigned
21 Oct 1996 288b Director resigned
13 Oct 1996 288a New director appointed
18 Aug 1996 AA Interim accounts made up to 30 June 1996
04 Aug 1996 AA Full group accounts made up to 31 December 1995
12 Jun 1996 288 New director appointed
26 Mar 1996 288 New director appointed
18 Mar 1996 AUD Auditor's resignation
25 Feb 1996 AA Full group accounts made up to 30 June 1995
22 Feb 1996 88(2)R Ad 12/02/95--------- £ si 928602@.05
22 Jan 1996 288 Director resigned
15 Jan 1996 SA Statement of affairs
15 Jan 1996 88(2)O Ad 23/05/95--------- £ si 90000@.05
09 Jan 1996 SA Statement of affairs