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RESOURCE TELEVISUAL SYSTEMS LIMITED

Company number 01573673

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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)
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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10 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1990 123 £ nc 10000/11000 26/09/90
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29 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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06 Mar 1990 CERTNM Company name changed ttw (video services) LIMITED\certificate issued on 07/03/90
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Request DocumentCompany name changed ttw (video services) LIMITED\certificate issued on 07/03/90
06 Mar 1990 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.
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14 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
14 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
01 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
01 Mar 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
02 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
02 Feb 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
19 Feb 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
19 Feb 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987