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ITV CENTRAL LIMITED

Company number 01490357

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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)
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
03 Sep 2002 288a New director appointed
06 Jul 2002 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.
Request DocumentResolutions
06 Jul 2002 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.
Request DocumentResolutions
06 Jul 2002 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.
Request DocumentResolutions
06 Jul 2002 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.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jun 2002 MAR Re-registration of Memorandum and Articles
11 Jun 2002 53 Application for reregistration from PLC to private
11 Jun 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 May 2002 288c Director's particulars changed
03 May 2002 AA Full accounts made up to 30 September 2001
11 Jan 2002 363a Return made up to 31/12/01; no change of members
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
05 Nov 2001 288c Director's particulars changed
05 Apr 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 363a Return made up to 31/12/00; full list of members
11 Dec 2000 395 Particulars of mortgage/charge
18 Oct 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
21 Apr 2000 AA Full accounts made up to 30 September 1999
21 Feb 2000 363a Return made up to 31/12/99; no change of members