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DIAL-A-TV (YORK) LTD.

Company number 02620312

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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)
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New secretary appointed
08 Feb 2002 88(2)R Ad 31/08/01--------- £ si 60000@1=60000 £ ic 1000/61000
08 Feb 2002 123 Nc inc already adjusted 31/08/01
08 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 363s Return made up to 13/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Jun 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
20 Feb 2001 AA Full accounts made up to 31 August 2000
11 Oct 2000 395 Particulars of mortgage/charge
12 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/00
12 Apr 2000 395 Particulars of mortgage/charge
07 Apr 2000 AA Full accounts made up to 31 August 1999
20 Jan 2000 395 Particulars of mortgage/charge
28 Jul 1999 288b Director resigned
21 Jul 1999 363s Return made up to 13/06/99; full list of members
03 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 AA Full accounts made up to 31 August 1998
22 Jun 1998 363s Return made up to 13/06/98; full list of members
29 Dec 1997 AA Full accounts made up to 31 August 1997
18 Jun 1997 363s Return made up to 13/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1997 AA Full accounts made up to 31 August 1996
12 Aug 1996 225 Accounting reference date extended from 30/04/96 to 31/08/96