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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)
25 Nov 2009 CH01 Director's details changed for Angharad Mair on 25 November 2009
25 Nov 2009 AD02 Register inspection address has been changed
01 Aug 2009 AA Accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 25/10/08; full list of members
19 Dec 2008 353 Location of register of members
24 Sep 2008 288b Appointment terminated director rhys davies
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re documents 08/08/2008
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
04 Aug 2008 AA Accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
10 Dec 2007 363s Return made up to 25/10/07; no change of members
08 Aug 2007 AA Accounts made up to 30 September 2006
27 Nov 2006 363s Return made up to 25/10/06; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Sep 2006 53 Application for reregistration from PLC to private
07 Sep 2006 MAR Re-registration of Memorandum and Articles
07 Sep 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration