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ARENA TELEVISION LIMITED

Company number 02261678

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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 Aug 2001 395 Particulars of mortgage/charge
30 May 2001 363s Return made up to 31/05/01; full list of members
03 Feb 2001 395 Particulars of mortgage/charge
10 Nov 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/00
07 Nov 2000 287 Registered office changed on 07/11/00 from: rutherford way crawley west sussex RH10 2PF
01 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 123 Nc inc already adjusted 31/12/99
01 Nov 2000 88(2)R Ad 31/12/99--------- £ si 100000@1=100000 £ ic 200000/300000
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
01 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 2000 395 Particulars of mortgage/charge
09 Jul 1999 AA Accounts for a small company made up to 31 December 1998
30 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 363a Return made up to 31/05/99; full list of members
20 Mar 1999 395 Particulars of mortgage/charge
10 Jun 1998 363s Return made up to 31/05/98; 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 31/05/98; no change of members
06 May 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 363s Return made up to 31/05/97; full list of members
29 Jun 1997 88(2)R Ad 31/12/96--------- £ si 50000@1=50000 £ ic 130000/180000
31 Jan 1997 88(2)R Ad 31/12/96--------- £ si 50000@1=50000 £ ic 80000/130000
17 Sep 1996 88(2)R Ad 30/12/95--------- £ si 20000@1
30 Jul 1996 AA Accounts for a small company made up to 31 December 1995
09 Jun 1996 363s Return made up to 31/05/96; no change of members