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4TV LIMITED

Company number 02138358

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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)
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
17 May 2005 403a Declaration of satisfaction of mortgage/charge
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
26 Aug 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
21 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 288a New director appointed
29 Jun 2004 395 Particulars of mortgage/charge
18 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 88(2)R Ad 03/11/03--------- £ si 320000@.001=320 £ ic 538323/538643
06 Feb 2004 123 Nc inc already adjusted 03/11/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2003 395 Particulars of mortgage/charge
26 Aug 2003 288b Director resigned
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
05 Aug 2003 363s Return made up to 08/06/03; full list of members
04 Apr 2003 88(2)R Ad 26/11/02--------- £ si 138971@.001=138 £ ic 538184/538322
04 Apr 2003 88(2)R Ad 13/09/02--------- £ si 173716@.001=173 £ ic 538011/538184
04 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 13/09/02
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights