- Company Overview for BHP TELEVISION LIMITED (02171141)
- Filing history for BHP TELEVISION LIMITED (02171141)
- People for BHP TELEVISION LIMITED (02171141)
- More for BHP TELEVISION LIMITED (02171141)
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) |
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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
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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
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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 |