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AMETHYST TELEVISION LIMITED

Company number 02502701

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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)
21 May 1992 363s Return made up to 16/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 16/05/92; no change of members
26 Nov 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
04 Jul 1991 363b Return made up to 16/05/91; 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 16/05/91; full list of members
12 Jul 1990 88(2)R Ad 04/07/90--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/90--------- £ si 97@1=97 £ ic 2/99
12 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Jul 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jun 1990 CERTNM Company name changed visionfacts LIMITED\certificate issued on 26/06/90
25 Jun 1990 CERTNM Company name changed\certificate issued on 25/06/90
21 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1990 287 Registered office changed on 20/06/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 20/06/90 from: temple house 20 holywell row london EC2A 4JB
16 May 1990 NEWINC Incorporation