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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)
07 Jun 2000 287 Registered office changed on 07/06/00 from: culverhouse cross cardiff CF5 6XJ
21 Feb 2000 288b Director resigned
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
30 Nov 1999 363a Return made up to 02/11/99; full list of members
06 Oct 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288c Director's particulars changed
10 May 1999 288b Director resigned
11 Dec 1998 288c Director's particulars changed
16 Nov 1998 363a Return made up to 02/11/98; full list of members
23 Sep 1998 AUD Auditor's resignation
30 Jul 1998 AA Full accounts made up to 31 December 1997
06 Jul 1998 353 Location of register of members
06 Jul 1998 363s Return made up to 05/06/98; full list of members
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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12 Jan 1998 288c Director's particulars changed
02 Jan 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jan 1998 53 Application for reregistration from PLC to private
02 Jan 1998 288b Director resigned
02 Jan 1998 MAR Re-registration of Memorandum and Articles
02 Jan 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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