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ITV WALES & WEST GROUP LIMITED

Company number 01212160

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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)
20 Sep 1988 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1988 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.
Request DocumentResolutions
18 May 1988 PUC 2 Wd 14/04/88 ad 23/03/88--------- premium £ si 17000@.25=4250
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Request DocumentWd 14/04/88 ad 23/03/88--------- premium £ si 17000@.25=4250
27 Apr 1988 288 Director resigned
13 Apr 1988 363 Return made up to 03/12/87; full list of members
25 Feb 1988 PUC 2 Wd 23/02/88 ad 12/02/88--------- premium £ si 27000@.25=6750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 12/02/88--------- premium £ si 27000@.25=6750
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Jan 1988 88(2) Wd 02/12/87 ad 19/11/87--------- £ si 425700@.25=106425
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Request DocumentWd 02/12/87 ad 19/11/87--------- £ si 425700@.25=106425
11 Dec 1987 288 Director resigned
17 Nov 1987 288 New director appointed
03 Nov 1987 AA Full accounts made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1987
11 May 1987 288 Director resigned
23 Jan 1987 363 Return made up to 04/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 288 Director resigned
05 Nov 1986 287 Registered office changed on 05/11/86 from: the television centre culverhouse cross cardiff CF5 6XJ
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Request DocumentRegistered office changed on 05/11/86 from: the television centre culverhouse cross cardiff CF5 6XJ
03 Nov 1986 AA Group of companies' accounts made up to 31 July 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 July 1986
22 Oct 1986 288 New director appointed
21 Aug 1986 288 Director resigned
14 Jun 1982 288a New secretary appointed
11 Jan 1980 AA Accounts made up to 31 July 1979