4TV LIMITED

Company number 02138358

Date	Type	Description	View / Download
02 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jul 1998	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 Document
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
19 Jun 1998	122	Conve 15/03/98	(1 page)
19 Jun 1998	88(2)R	Ad 15/06/98--------- £ si 54551@1=54551 £ si 400000@.001=400 £ ic 150031/204982	(2 pages)
25 Sep 1997	363b	Return made up to 08/06/97; no change of members	(6 pages)
08 Aug 1997	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 Document
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Aug 1997	88(2)R	Ad 14/03/97--------- £ si 20000@1=20000 £ ic 130031/150031	(2 pages)
08 Aug 1997	88(2)R	Ad 11/01/97--------- £ si 25000@1=25000 £ ic 105031/130031	(2 pages)
08 Aug 1997	122	Div 05/08/97	(1 page)
08 Aug 1997	88(2)R	Ad 05/08/97--------- £ si 105011@1=105011 £ ic 20/105031	(2 pages)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Aug 1997	123	Nc inc already adjusted 01/08/95	(1 page)
08 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1997	AA	Full group accounts made up to 30 September 1996 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 Jan 1997	88(2)R	Ad 22/08/95-23/09/96 £ si 150000@1	(2 pages)
14 Nov 1996	363s	Return made up to 08/06/96; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/09	(1 page)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
12 Jun 1995	363s	Return made up to 08/06/95; full list of members	(6 pages)
17 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 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 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)

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