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PRIME TELEVISION INTERNATIONAL LIMITED

Company number 02473363

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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)
18 Jul 1991 395 Particulars of mortgage/charge
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18 Jul 1991 395 Particulars of mortgage/charge
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24 May 1991 AA Full accounts made up to 28 February 1991
22 Mar 1991 363x Return made up to 22/02/91; full list of members
05 Jul 1990 88(2)R Ad 14/06/90--------- £ si 23998@1=23998 £ ic 2/24000
05 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1990 123 £ nc 1000/150000 05/06/90
05 Jul 1990 224 Accounting reference date notified as 28/02
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11 Jun 1990 288 New director appointed
07 Jun 1990 288 Director resigned
08 May 1990 CERTNM Company name changed news hunter video productions li mited\certificate issued on 09/05/90
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08 May 1990 CERTNM Company name changed\certificate issued on 08/05/90
30 Mar 1990 288 Secretary resigned;new secretary appointed
30 Mar 1990 288 Director resigned;new director appointed
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30 Mar 1990 287 Registered office changed on 30/03/90 from: 2 baches street london N1 6UB
23 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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19 Mar 1990 CERTNM Company name changed datetask LIMITED\certificate issued on 20/03/90
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Request DocumentCompany name changed datetask LIMITED\certificate issued on 20/03/90
19 Mar 1990 CERTNM Company name changed\certificate issued on 19/03/90
12 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Feb 1990 NEWINC Incorporation