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ITV SALES

Company number 02463697

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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)
09 Feb 1994 363x Return made up to 26/01/94; 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 DocumentReturn made up to 26/01/94; full list of members
17 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1993 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
06 Dec 1993 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
06 Dec 1993 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
06 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Oct 1993 CERTNM Company name changed laser sales LIMITED\certificate issued on 21/10/93
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Request DocumentCompany name changed laser sales LIMITED\certificate issued on 21/10/93
25 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 363s Return made up to 26/01/93; full list of members
  • 363(287) ‐ Registered office changed on 03/02/93
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Request DocumentReturn made up to 26/01/93; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1992 288 Secretary 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 DocumentSecretary resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Feb 1992 363s Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Aug 1991 122 Recon 18/01/91
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Request DocumentRecon 18/01/91
19 Aug 1991 88(2)R Ad 18/01/91--------- £ si 99998@1
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Request DocumentAd 18/01/91--------- £ si 99998@1
19 Aug 1991 123 Nc inc already adjusted 18/01/91
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Request DocumentNc inc already adjusted 18/01/91
17 May 1991 287 Registered office changed on 17/05/91 from: south bank television centre london SE1 9NW
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Request DocumentRegistered office changed on 17/05/91 from: south bank television centre london SE1 9NW
02 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1991 363a Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association