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M4 TELEVISION LIMITED

Company number 02468528

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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)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Mar 1999	363s	Return made up to 02/02/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/03/99	View PDF Return made up to 02/02/99; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 17/03/99 - link opens in a new window - 7 pages (7 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
02 Mar 1998	363s	Return made up to 02/02/98; no change of members	View PDF Return made up to 02/02/98; no change of members - link opens in a new window - 7 pages (7 pages)
26 Aug 1997	AAMD	Amended accounts made up to 30 September 1996	View PDF Amended accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
29 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1997	CERTNM	Company name changed agenda television LIMITED\certificate issued on 14/03/97	View PDF Company name changed agenda television LIMITED\certificate issued on 14/03/97 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	363s	Return made up to 02/02/97; full list of members	View PDF Return made up to 02/02/97; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	AAMD	Amended accounts made up to 30 September 1995	View PDF Amended accounts made up to 30 September 1995 - link opens in a new window - 14 pages (14 pages)
06 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 6 pages (6 pages)
05 Mar 1996	363s	Return made up to 02/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
04 Sep 1995	AAMD	Amended accounts made up to 30 September 1994	View PDF Amended accounts made up to 30 September 1994 - link opens in a new window - 7 pages (7 pages)
01 Aug 1995	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
18 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
03 Mar 1995	363s	Return made up to 02/02/95; no change of members 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 DocumentReturn made up to 02/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
12 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/09 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 extended from 31/03 to 30/09
10 Mar 1994	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1993

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