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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)
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Aug 2000 123 £ nc 1100161/1170750 05/07/00
02 Aug 2000 363s Return made up to 08/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
31 Jul 2000 AA Full group accounts made up to 30 September 1999
29 Jul 2000 395 Particulars of mortgage/charge
24 Jul 2000 395 Particulars of mortgage/charge
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jul 2000 123 £ nc 1000000/1100161 14/04/00
25 May 2000 288a New director appointed
10 May 2000 CERTNM Company name changed danmere LIMITED\certificate issued on 11/05/00
03 May 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 395 Particulars of mortgage/charge
20 Apr 2000 88(2)R Ad 14/04/00--------- £ si 138454@.722261= 99999 £ si 160782@.001=160 £ ic 354982/455142
31 Aug 1999 288a New director appointed
23 Aug 1999 363s Return made up to 08/06/99; full list of members
02 Aug 1999 AA Full group accounts made up to 30 September 1998
22 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Nov 1998 363s Return made up to 08/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 1998 AA Full group accounts made up to 30 September 1997