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TELEVISION SYSTEMS LIMITED

Company number 02041722

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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)
15 Jul 2008 88(2) Ad 19/05/08\gbp si 4152@1=4152\gbp ic 2500/6652\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2008 363a Return made up to 31/01/08; full list of members; amend
13 May 2008 288b Appointment terminated director trevor andrews
28 Apr 2008 AA Full accounts made up to 30 June 2007
11 Feb 2008 363a Return made up to 31/01/08; full list of members
29 Jan 2008 169 £ ic 3500/2500 27/11/07 £ sr 1000@1=1000
21 Apr 2007 AA Full accounts made up to 30 June 2006
06 Mar 2007 169 £ sr 1500@1 01/12/06
28 Feb 2007 363a Return made up to 31/01/07; full list of members
05 Jan 2007 395 Particulars of mortgage/charge
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006 155(6)a Declaration of assistance for shares acquisition
12 Dec 2006 288b Director resigned
07 Sep 2006 395 Particulars of mortgage/charge
03 Apr 2006 363a Return made up to 31/01/06; full list of members
09 Jan 2006 AA Full accounts made up to 30 June 2005
03 Jan 2006 288a New director appointed
16 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 288c Secretary's particulars changed
12 Nov 2004 AA Full accounts made up to 30 June 2004
30 Mar 2004 363a Return made up to 31/01/04; full list of members
18 Nov 2003 AA Full accounts made up to 30 June 2003
06 Apr 2003 AA Full accounts made up to 30 June 2002
27 Mar 2003 363a Return made up to 31/01/03; no change of members