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TELEVISION MEDIA MARKETING LIMITED

Company number 02623873

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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)
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1992 288 New director appointed
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01 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 88(2)R Ad 23/01/92--------- £ si 59998@1=59998 £ ic 2/60000
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 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 DocumentNew director appointed
24 Mar 1992 288 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 DocumentNew director appointed
24 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 CERTNM Company name changed oval (731) LIMITED\certificate issued on 17/03/92
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Request DocumentCompany name changed oval (731) LIMITED\certificate issued on 17/03/92
17 Mar 1992 123 Nc inc already adjusted 23/01/92
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Request DocumentNc inc already adjusted 23/01/92
17 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1991 NEWINC Incorporation