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BHP TELEVISION LIMITED

Company number 02171141

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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)
27 Mar 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
22 Mar 1994 363x Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
13 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
26 Apr 1993 363x Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
26 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Sep 1992 CERTNM Company name changed bhp facilities LIMITED\certificate issued on 08/09/92
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Request DocumentCompany name changed bhp facilities LIMITED\certificate issued on 08/09/92
10 Apr 1992 363x Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
12 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
14 Aug 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
14 Aug 1991 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
14 Aug 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Aug 1991 363x Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
09 Jun 1988 CERTNM Company name changed gorsepoint LIMITED\certificate issued on 10/06/88
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Request DocumentCompany name changed gorsepoint LIMITED\certificate issued on 10/06/88
01 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1988 287 Registered office changed on 01/02/88 from: regis house, 134 percival rd, enfield, middx, EN1
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Request DocumentRegistered office changed on 01/02/88 from: regis house, 134 percival rd, enfield, middx, EN1
12 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association