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SWEET TV LIMITED

Company number 02363828

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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)
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 363s Return made up to 31/03/02; full list of members
16 Apr 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 AA Accounts for a small company made up to 31 December 2000
09 Apr 2001 363s Return made up to 31/03/01; full list of members
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 395 Particulars of mortgage/charge
16 May 2000 395 Particulars of mortgage/charge
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Jun 1999 288a New director appointed
18 Jun 1999 169 £ ic 10000/5000 30/04/99 £ sr 5000@1=5000
15 Jun 1999 288b Secretary resigned;director resigned
03 Jun 1999 288a New secretary appointed
05 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1999 AA Accounts for a small company made up to 31 December 1998
13 May 1998 AA Accounts for a small company made up to 31 December 1997
12 May 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1997 403a Declaration of satisfaction of mortgage/charge
08 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1997 AA Accounts made up to 31 December 1996