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CROFT TELEVISION LIMITED

Company number 02204673

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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)
17 Aug 1999 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
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
17 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1999 123 £ nc 5000/10000 11/08/99
14 Dec 1998 CERTNM Company name changed croft television and graphics lt D.\certificate issued on 15/12/98
10 Dec 1998 363s Return made up to 21/12/98; no change of members
01 Dec 1998 AA Accounts for a small company made up to 31 May 1998
12 Feb 1998 AA Accounts for a small company made up to 31 May 1997
14 Jan 1998 363s Return made up to 21/12/97; full list of members
07 Aug 1997 AUD Auditor's resignation
04 Feb 1997 AA Accounts for a small company made up to 31 May 1996
24 Dec 1996 363s Return made up to 21/12/96; no change of members
23 Feb 1996 363s Return made up to 21/12/95; full list of members
24 Nov 1995 AA Accounts for a small company made up to 31 May 1995
07 Mar 1995 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 21/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/94; no change of members
04 Jan 1994 363s Return made up to 21/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/93; no change of members
28 Sep 1993 AA Accounts for a small company made up to 31 May 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 for a small company made up to 31 May 1993
02 Apr 1993 AA Accounts for a small company made up to 31 May 1992
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 for a small company made up to 31 May 1992
04 Jan 1993 363s Return made up to 21/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/92; full list of members
04 Jul 1992 AA Accounts for a small company made up to 31 May 1991
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 for a small company made up to 31 May 1991
10 Feb 1992 363b Return made up to 21/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/91; no change of members
12 Nov 1991 287 Registered office changed on 12/11/91 from: doncastle house doncastle road bracknell RG12 4PQ
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Request DocumentRegistered office changed on 12/11/91 from: doncastle house doncastle road bracknell RG12 4PQ
01 Jun 1991 AA Accounts for a small company made up to 31 May 1990
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 for a small company made up to 31 May 1990