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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)
09 Jan 1996 88(2)O Ad 27/11/95--------- £ si 7148222@.05
20 Dec 1995 225(1) Accounting reference date shortened from 30/06 to 31/12
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Dec 1995 88(2)P Ad 23/05/95--------- £ si 90000@.05
13 Dec 1995 363s Return made up to 25/10/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Dec 1995 88(2)P Ad 27/11/95--------- £ si 7148222@.05=357411 £ ic 285711/643122
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
05 Dec 1995 395 Particulars of mortgage/charge
04 Dec 1995 CERTNM Company name changed sunset & vine PLC\certificate issued on 04/12/95
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995 123 £ nc 350000/1682500 27/11/95
30 Nov 1995 288 Director resigned;new director appointed
30 Nov 1995 288 New director appointed
15 Nov 1995 PROSP Listing of particulars
08 Feb 1995 AA Full group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 25/10/94; bulk list available separately
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Request DocumentReturn made up to 25/10/94; bulk list available separately
04 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association