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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)
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
17 Nov 1989 AA Accounts made up to 30 June 1989
15 Sep 1989 287 Registered office changed on 15/09/89 from: 5 goodwin's court st. Martin's lane london WC2N 4LL
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Request DocumentRegistered office changed on 15/09/89 from: 5 goodwin's court st. Martin's lane london WC2N 4LL
15 Sep 1989 PROSP Prospectus
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31 Aug 1989 395 Particulars of mortgage/charge
03 Mar 1989 AA Accounts made up to 30 June 1988
05 Jan 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Dec 1988 PROSP Prospectus
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27 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
27 Oct 1988 SA Statement of affairs
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11 Oct 1988 288 New director appointed
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11 Oct 1988 288 New secretary appointed
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22 Sep 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
19 Sep 1988 AUDS Auditor's statement
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19 Sep 1988 AUDR Auditor's report
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19 Sep 1988 BS Balance Sheet
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19 Sep 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
19 Sep 1988 287 Registered office changed on 19/09/88 from: gillett house 55 basinghall street london EC2V 5EA
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Request DocumentRegistered office changed on 19/09/88 from: gillett house 55 basinghall street london EC2V 5EA
19 Sep 1988 PUC 3 Wd 23/08/88 ad 03/06/88--------- £ si 3120000@.05=156000 £ ic 44000/200000
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Request DocumentWd 23/08/88 ad 03/06/88--------- £ si 3120000@.05=156000 £ ic 44000/200000
19 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs