WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Company number 02105993

Date	Type	Description	View / Download
09 Jan 1992	242	Delivery of annual acc. Ext. By 3 mths to 30/11/91 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
27 Nov 1991	363b	Return made up to 25/11/91; 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
16 May 1991	AA	Full accounts made up to 24 November 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
28 Mar 1991	242	Delivery of annual acc. Ext. By 3 mths to 30/11/90 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
22 Feb 1991	363a	Return made up to 31/12/90; 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
19 Feb 1991	288	Director resigned 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
23 Nov 1990	287	Registered office changed on 23/11/90 from: 83 baker street, london, W1M 1AJ 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 Jan 1990	363	Return made up to 01/12/89; 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
03 Jan 1990	AA	Full accounts made up to 26 November 1988	(11 pages)
06 Sep 1989	288	New director 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
02 Jun 1989	288	Director resigned;new director 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
14 Dec 1988	287	Registered office changed on 14/12/88 from: 28 lincolns inn fields, london, WC2A 3HH 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
14 Dec 1988	363	Return made up to 03/09/88; 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
29 Nov 1988	AA	Full accounts made up to 30 November 1987	(11 pages)
17 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
15 Sep 1987	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
21 Aug 1987	CERTNM	Company name changed licensing corporation of america (uk) LIMITED\certificate issued on 20/08/87 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
29 Jul 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
09 Jul 1987	288	New director 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
24 Jun 1987	CERTNM	Company name changed warner communications LIMITED\certificate issued on 24/06/87 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
27 May 1987	288	Director resigned 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
02 Apr 1987	CERTNM	Company name changed licensing corporation of america (uk) LIMITED\certificate issued on 02/04/87 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
25 Mar 1987	288	Secretary resigned;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
25 Mar 1987	288	Director resigned;new director 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
24 Mar 1987	GAZ(U)	Gazettable document 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