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021 TELEVISION LIMITED

Company number 02330676

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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)
14 Jan 1994	288	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 DocumentDirector resigned
22 Nov 1993	288	Secretary'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 DocumentSecretary's particulars changed
27 Sep 1993	AA	Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
14 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 May 1993	363x	Return made up to 10/05/93; full list of members	View PDF Return made up to 10/05/93; full list of members - link opens in a new window - 8 pages (8 pages)
06 Nov 1992	AA	Full accounts made up to 31 December 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 December 1991
25 Sep 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Jun 1992	363x	Return made up to 10/05/92; full list 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 10/05/92; full list of members
04 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
02 Dec 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Nov 1991	AA	Full accounts made up to 31 December 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 December 1990
04 Jun 1991	363b	Return made up to 10/05/91; 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 10/05/91; no change of members
24 Apr 1991	288	Secretary resigned;new secretary appointed 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
07 Mar 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Jan 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Jan 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1990	AA	Full accounts made up to 31 December 1989 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 December 1989
25 Jul 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jun 1990	363	Return made up to 10/05/90; full list of members	View PDF Return made up to 10/05/90; full list of members - link opens in a new window - 5 pages (5 pages)
06 Feb 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
25 Oct 1989	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 1989	287	Registered office changed on 04/09/89 from: watling house 35/37 cannon street london EC4M 5SD 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 04/09/89 from: watling house 35/37 cannon street london EC4M 5SD
04 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
04 Sep 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12

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