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SELECTV LIMITED

Company number 01455921

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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)
23 Apr 1996 288 New director appointed
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 288 Director resigned
23 Apr 1996 88(2)R Ad 16/04/96--------- £ si 5643750@.01=56437 £ ic 1449289/1505726
23 Apr 1996 88(2)R Ad 16/04/96--------- £ si 1763750@.01=17637 £ ic 1431652/1449289
16 Mar 1996 403a Declaration of satisfaction of mortgage/charge
20 Nov 1995 363s Return made up to 31/10/95; bulk list available separately
17 Nov 1995 288 Director resigned
04 Oct 1995 AA Full group accounts made up to 31 March 1995
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 288 Director resigned
04 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1995 287 Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
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Request DocumentRegistered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
08 Jun 1995 288 New director appointed
05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 31/10/94; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 31/10/94; bulk list available separately
11 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Oct 1994 AA Full group accounts made up to 31 March 1994
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 group accounts made up to 31 March 1994
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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