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NOEL GAY TELEVISION LIMITED

Company number 02141016

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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)
13 Jun 1995 363s Return made up to 16/06/95; no change of members
24 Oct 1994 AA Full accounts made up to 31 December 1993
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15 Jun 1994 288 Director's particulars changed
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15 Jun 1994 363s Return made up to 16/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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23 May 1994 288 Director resigned
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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18 Jun 1993 363s Return made up to 16/06/93; change of members
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09 Jun 1993 287 Registered office changed on 09/06/93 from: 19 denmark street london WC2H 8NA
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Request DocumentRegistered office changed on 09/06/93 from: 19 denmark street london WC2H 8NA
23 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Aug 1992 288 Director resigned
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05 Jun 1992 363s Return made up to 16/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/06/92; no change of members
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Nov 1991 123 £ nc 100/200 08/10/91
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Request Document£ nc 100/200 08/10/91
05 Nov 1991 AA Full accounts made up to 31 December 1990
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21 Oct 1991 363b Return made up to 16/06/91; full list of members
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27 Mar 1991 287 Registered office changed on 27/03/91 from: 24 denmark street london WC2H 8NJ
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Request DocumentRegistered office changed on 27/03/91 from: 24 denmark street london WC2H 8NJ
20 Mar 1991 288 New director appointed
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24 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jul 1990 288 New director appointed
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21 Jun 1990 363 Return made up to 16/06/90; full list of members
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Request DocumentReturn made up to 16/06/90; full list of members
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988