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UK GOLD TELEVISION LIMITED

Company number 02702652

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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)
12 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
12 Aug 1996 288 Director resigned
12 Aug 1996 288 Director resigned
12 Aug 1996 288 New director appointed
19 Jul 1996 AA Full group accounts made up to 31 December 1995
17 Jul 1996 288 New director appointed
17 Jul 1996 288 Director resigned
20 May 1996 363a Return made up to 01/04/96; full list of members
11 Jan 1996 288 Director resigned;new director appointed
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1995 288 Director resigned;new director appointed
24 Aug 1995 AA Full group accounts made up to 31 December 1994
08 Jun 1995 288 Director resigned;new director appointed
25 Apr 1995 363x Return made up to 01/04/95; full list of members
28 Mar 1995 288 New director appointed
19 Jan 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1994 AA Full group accounts made up to 31 December 1993
08 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
25 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 1994 363x Return made up to 01/04/94; full list of members
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 01/04/94; full list of members