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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)
09 Sep 1994 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
08 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1994 88(2) Ad 01/03/94--------- £ si 107500@.01=1075 £ ic 1420576/1421651
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 107500@.01=1075 £ ic 1420576/1421651
21 Feb 1994 88(2)R Ad 07/02/94--------- £ si 53750@.01=537 £ ic 1420039/1420576
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/02/94--------- £ si 53750@.01=537 £ ic 1420039/1420576
15 Dec 1993 363s Return made up to 31/10/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 31/10/93; bulk list available separately
29 Nov 1993 88(2)O Ad 08/11/93--------- £ si 1000000@.01
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Request DocumentAd 08/11/93--------- £ si 1000000@.01
05 Nov 1993 88(2)R Ad 25/10/93--------- £ si 5912500@.01=59125 £ ic 1350914/1410039
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/10/93--------- £ si 5912500@.01=59125 £ ic 1350914/1410039
05 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
04 Nov 1993 88(2)O Ad 02/08/93--------- £ si 53932@.01
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Request DocumentAd 02/08/93--------- £ si 53932@.01
13 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1993 88(2)R Ad 13/09/93--------- £ si 1075000@.01=10750 £ ic 1340164/1350914
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Request DocumentAd 13/09/93--------- £ si 1075000@.01=10750 £ ic 1340164/1350914
15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1993 88(2)P Ad 02/08/93--------- £ si 53932@.01=539 £ ic 1339625/1340164
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 53932@.01=539 £ ic 1339625/1340164
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1993 AA Full group accounts made up to 31 March 1993
05 Aug 1993 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
05 Aug 1993 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
05 Aug 1993 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
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
28 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1993 288 Director resigned
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 resigned