GERMAN TELEVISION AGENCY LIMITED

Company number 02082668

Date	Type	Description	View / Download
15 Nov 1991	CERTNM	Company name changed\certificate issued on 15/11/91	(3 pages)
02 Jul 1991	363b	Return made up to 21/06/91; no change of members 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
13 Dec 1990	AA	Full accounts made up to 10 June 1989 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
13 Dec 1990	363	Return made up to 06/09/90; full list of members 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
18 Aug 1989	AA	Full accounts made up to 10 June 1988 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
18 Aug 1989	363	Return made up to 21/06/89; full list of members 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
20 Jun 1989	363	Return made up to 24/06/88; full list of members 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
19 Feb 1989	363	Return made up to 05/04/88; full list of members 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
16 Dec 1987	CERTNM	Company name changed infoworld LIMITED\certificate issued on 17/12/87 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
16 Dec 1987	CERTNM	Company name changed\certificate issued on 16/12/87	(2 pages)
10 Dec 1987	MEM/ARTS	Memorandum and Articles 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.	Request Document
19 Nov 1987	287	Registered office changed on 19/11/87 from: 18 earl street london EC2A 4DQ 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
19 Nov 1987	288	New secretary appointed 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
19 Nov 1987	225(1)	Accounting reference date extended from 31/03 to 10/06 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
13 Nov 1987	CERTNM	Company name changed smallbore LIMITED\certificate issued on 16/11/87 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
13 Nov 1987	CERTNM	Company name changed\certificate issued on 13/11/87	(2 pages)
22 Oct 1987	PUC 5	Wd 13/10/87 pd 12/10/87--------- £ si 2@1 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
07 Oct 1987	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.	Request Document
04 Feb 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
04 Feb 1987	287	Registered office changed on 04/02/87 from: 124/128 city road london EC1V 2NJ 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987	(16 pages)
10 Dec 1986	CERTINC	Certificate of Incorporation	(1 page)