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METRO DIGITAL TELEVISION LIMITED

Company number 02696432

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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)
23 Nov 2000 AA Full accounts made up to 31 March 2000
17 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
07 Dec 1999 395 Particulars of mortgage/charge
20 Nov 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 AA Full accounts made up to 31 March 1999
26 Oct 1999 288a New director appointed
21 Oct 1999 395 Particulars of mortgage/charge
09 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 288b Director resigned
24 Sep 1999 288b Director resigned
22 Mar 1999 363s Return made up to 12/03/99; full list of members
10 Dec 1998 AA Full accounts made up to 31 March 1998
13 Mar 1998 363s Return made up to 12/03/98; full list of members
05 Sep 1997 AA Full accounts made up to 31 March 1997
31 May 1997 287 Registered office changed on 31/05/97 from: 4 john carpenter street london EC4Y 0NH
20 Mar 1997 363s Return made up to 12/03/97; full list of members
17 Jan 1997 AA Full accounts made up to 31 March 1996
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1996 363s Return made up to 12/03/96; full list of members
23 Jan 1996 288 Director resigned
16 Aug 1995 403a Declaration of satisfaction of mortgage/charge
16 Aug 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 AA Full accounts made up to 31 March 1995
16 Mar 1995 363s Return made up to 12/03/95; full list of members