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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)
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1996 288 Director's particulars changed
23 Feb 1996 288 Director resigned
02 Nov 1995 AA Accounts for a small company made up to 30 June 1995
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Request DocumentAccounts for a small company made up to 30 June 1995
07 Feb 1995 363x Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
27 Feb 1994 363x Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
22 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
25 Feb 1993 363x Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
07 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
21 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
04 Feb 1992 363x Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
03 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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25 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
04 Oct 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
27 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
20 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
04 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Apr 1989 363 Return made up to 15/02/89; full list of members
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Request DocumentReturn made up to 15/02/89; full list of members
21 Feb 1989 PUC 2 Wd 08/02/89 ad 15/06/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 08/02/89 ad 15/06/88--------- £ si 4998@1=4998 £ ic 2/5000
05 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions