TIQUE TV LIMITED

Company number 02454177

Date	Type	Description	View / Download
05 Nov 1999	288b	Secretary resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
11 Feb 1999	169	£ ic 287502/5000 02/02/99 £ sr 282502@1=282502	(1 page)
30 Dec 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
21 Dec 1998	363s	Return made up to 20/12/98; full list of members	(6 pages)
21 Dec 1998	363(288)	Director'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 Document
03 Dec 1998	AA	Full accounts made up to 30 September 1998	(10 pages)
26 Nov 1998	MA	Memorandum and Articles of Association	(8 pages)
26 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Dec 1997	AA	Full accounts made up to 30 September 1997	(11 pages)
11 Dec 1997	363s	Return made up to 20/12/97; full list of members	(6 pages)
19 Mar 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
27 Dec 1996	363s	Return made up to 20/12/96; full list of members	(6 pages)
27 Dec 1996	363(353)	Location of register of members address 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 Document
23 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288a	New director appointed	(2 pages)
29 Dec 1995	363s	Return made up to 20/12/95; full list of members	(6 pages)
14 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
29 Mar 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
11 Dec 1994	363s	Return made up to 20/12/94; 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 Document

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