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FRAGILE TELEVISION LTD

Company number 02213581

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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)
08 Jul 1992 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1991
17 Jun 1992 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
17 Jun 1992 363b Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
12 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jan 1992 287 Registered office changed on 16/01/92 from: 147 crouch hill crouch end london N8 qh N8 9QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/92 from: 147 crouch hill crouch end london N8 qh N8 9QH
26 Nov 1991 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1990
13 Jun 1991 363a Return made up to 15/05/91; 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 15/05/91; no change of members
13 Jan 1991 363a Return made up to 15/05/90; 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 15/05/90; no change of members
20 Jul 1990 CERTNM Company name changed double feature productions limit ed\certificate issued on 23/07/90
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Request DocumentCompany name changed double feature productions limit ed\certificate issued on 23/07/90
25 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
25 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jan 1990 287 Registered office changed on 30/01/90 from: 53 park road crouch end london N8 8SY
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Request DocumentRegistered office changed on 30/01/90 from: 53 park road crouch end london N8 8SY
05 Jun 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
02 Feb 1989 PUC 2 Wd 13/01/89 ad 28/07/88--------- £ si 98@1=98 £ ic 2/100
27 Apr 1988 287 Registered office changed on 27/04/88 from: 183-185 bermondsey st london SE1 3UW
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Request DocumentRegistered office changed on 27/04/88 from: 183-185 bermondsey st london SE1 3UW
27 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1988 CERTNM Company name changed moodfare LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed moodfare LIMITED\certificate issued on 14/04/88
25 Jan 1988 NEWINC Incorporation