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GOODSANDSERVICES.TV LIMITED

Company number 02302673

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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)
23 Aug 2000 288b Director resigned
09 Jun 2000 363s Return made up to 13/05/00; full list of members
18 Feb 2000 395 Particulars of mortgage/charge
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Nov 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 13/05/99; full list of members
27 Apr 1999 288b Director resigned
20 Apr 1999 AUD Auditor's resignation
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Feb 1999 288b Secretary resigned;director resigned
31 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New director appointed
15 Jan 1999 288a New secretary appointed
24 Nov 1998 155(6)a Declaration of assistance for shares acquisition
24 Nov 1998 155(6)a Declaration of assistance for shares acquisition
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 AA Full accounts made up to 31 December 1997