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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)
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 123 £ nc 538011/538359 13/09/02
04 Apr 2003 122 S-div 13/09/02
10 Jan 2003 288a New director appointed
10 Dec 2002 288a New director appointed
15 Nov 2002 288a New director appointed
07 Nov 2002 288b Director resigned
20 Sep 2002 363s Return made up to 08/06/02; full list of members; amend
02 Aug 2002 AA Full accounts made up to 30 September 2001
15 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sahre division 05/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 88(2)R Ad 20/03/02--------- £ si 415564@.01=4155 £ ic 533854/538009
04 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
26 Nov 2001 395 Particulars of mortgage/charge
14 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
06 Aug 2001 88(2)R Ad 14/04/00--------- £ si 138454@.722261 £ si 155382@.001
06 Aug 2001 88(2)R Ad 14/04/00--------- £ si 5400@.001
06 Aug 2001 88(2)R Ad 27/07/01--------- £ si 3466@1=3466 £ si 6450@.722261=4658 £ ic 525730/533854
06 Jul 2001 363s Return made up to 08/06/01; full list of members
07 Aug 2000 88(2)R Ad 05/07/00--------- £ si 97732@.722261=70588 £ ic 455142/525730
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions