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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)
24 May 1994 395 Particulars of mortgage/charge
21 Dec 1993 AA Full group accounts made up to 30 June 1993
21 Dec 1993 363s Return made up to 25/10/93; bulk list available separately
  • 363(288) ‐ Director resigned
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23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
23 Nov 1993 288 New director appointed
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13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 88(2)R Ad 07/12/92--------- £ si 428566@.05=21428 £ ic 233032/254460
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1992 123 £ nc 300000/350000 07/12/92
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Request Document£ nc 300000/350000 07/12/92
18 Dec 1992 288 New director appointed
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03 Dec 1992 AA Full group accounts made up to 30 June 1992
26 Nov 1992 363s Return made up to 25/10/92; full list of members
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16 Nov 1992 288 New director appointed
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28 Jan 1992 AA Full group accounts made up to 30 June 1991
11 Dec 1991 363b Return made up to 25/10/91; bulk list available separately
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Request DocumentReturn made up to 25/10/91; bulk list available separately
12 Dec 1990 AA Full group accounts made up to 30 June 1990
12 Dec 1990 363a Return made up to 01/11/90; bulk list available separately
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01 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Nov 1990 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.
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01 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Sep 1990 PROSP Listing of particulars
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15 Jan 1990 88(2)R Ad 24/11/89--------- £ si 660654@.05=33032 £ ic 200000/233032
01 Dec 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members