TV-AM (NEWS) LIMITED

Company number 01631002

Date	Type	Description	View / Download
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288b	Director resigned	(1 page)
03 Jun 1999	288a	New director appointed	(4 pages)
03 Jun 1999	288a	New director appointed	(4 pages)
03 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	287	Registered office changed on 03/06/99 from: interpark house 7 down street mayfair london W1Y 7DS	(1 page)
20 Jan 1999	363a	Return made up to 02/01/99; full list of members	(11 pages)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
18 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 May 1998	288b	Director resigned	(1 page)
03 Mar 1998	363a	Return made up to 02/01/98; full list of members	(10 pages)
13 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/97	(1 page)
02 Dec 1997	288a	New director appointed	(3 pages)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288a	New secretary appointed;new director appointed	(4 pages)
13 Nov 1997	288a	New director appointed	(3 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
26 Mar 1997	363s	Return made up to 02/01/97; no change of members	(4 pages)
13 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(8 pages)
11 Jan 1996	363x	Return made up to 02/01/96; full list of members	(8 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
21 Nov 1995	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 Document
21 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Oct 1995	288	Director resigned;new director appointed	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next