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CHANNEL 20/20 LIMITED

Company number 02603793

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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 Oct 1994 287 Registered office changed on 06/10/94 from: lionel house 35 millstone lane leicester LE1 5JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/94 from: lionel house 35 millstone lane leicester LE1 5JN
05 Sep 1994 AA Accounts for a small company made up to 31 December 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 December 1993
09 May 1994 363s Return made up to 22/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/04/94; full list of members
18 Feb 1994 288 Secretary resigned;new secretary appointed;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;new director appointed
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
15 Jul 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
29 Jun 1993 363b Return made up to 22/04/93; full list of members
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Request DocumentReturn made up to 22/04/93; full list of members
08 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1993 88(2)R Ad 11/12/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 11/12/92--------- £ si 9998@1=9998 £ ic 2/10000
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Sep 1992 287 Registered office changed on 07/09/92 from: 199 clarendon park road leicester LE2 3AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/09/92 from: 199 clarendon park road leicester LE2 3AN
03 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363s Return made up to 22/04/92; full list 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 22/04/92; full list of members
16 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 199 clarendon park road leicester LE2 3AN
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Request DocumentRegistered office changed on 16/05/91 from: 199 clarendon park road leicester LE2 3AN
02 May 1991 287 Registered office changed on 02/05/91 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 02/05/91 from: suite 17 city business centre lower road london SE16 1AA
02 May 1991 288 Director resigned
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Request DocumentDirector resigned
02 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
22 Apr 1991 NEWINC Incorporation