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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)
16 Jan 1991 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
19 Nov 1990 363 Return made up to 31/10/90; bulk list available separately
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Request DocumentReturn made up to 31/10/90; bulk list available separately
23 Oct 1990 AA Full group accounts made up to 31 March 1990
31 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 SA Statement of affairs
16 Aug 1990 88(2)O Ad 29/06/90--------- premium £ si 5680000@.01
08 Aug 1990 88(2)P Ad 29/06/90--------- £ si 5680000@.01=56800 £ ic 643000/699800
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 29/06/90--------- £ si 5680000@.01=56800 £ ic 643000/699800
24 Jul 1990 287 Registered office changed on 24/07/90 from: 9,west halkin street london SW1X 8JL
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Request DocumentRegistered office changed on 24/07/90 from: 9,west halkin street london SW1X 8JL
22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
16 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Oct 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Oct 1989 AA Full group accounts made up to 31 March 1989
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Mar 1989 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
21 Mar 1989 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
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1989 PROSP Prospectus
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Request DocumentProspectus
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
10 Mar 1989 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
03 Mar 1989 OC Red share premium & capital
07 Feb 1989 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