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RED ROOSTER TELEVISION LIMITED

Company number 02534147

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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)
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1990 287 Registered office changed on 12/12/90 from: royex house aldmermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 12/12/90 from: royex house aldmermanbury square london EC2V 7LD
12 Dec 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Nov 1990 CERTNM Company name changed legibus 1569 LIMITED\certificate issued on 07/11/90
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Request DocumentCompany name changed legibus 1569 LIMITED\certificate issued on 07/11/90
24 Aug 1990 NEWINC Incorporation