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ASIA T.V. LIMITED

Company number 02716006

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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 Jun 1993 88(2)R Ad 11/06/93--------- £ si 1554000@1=1554000 £ ic 3000006/4554006
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Request DocumentAd 11/06/93--------- £ si 1554000@1=1554000 £ ic 3000006/4554006
23 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jun 1993 88(2)O Ad 29/03/93--------- £ si 260000@1
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Request DocumentAd 29/03/93--------- £ si 260000@1
21 May 1993 123 £ nc 5000000/25000000 13/05/93
20 Apr 1993 88(2)P Ad 29/03/93--------- £ si 260000@1=260000 £ ic 2740006/3000006
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/03/93--------- £ si 260000@1=260000 £ ic 2740006/3000006
20 Apr 1993 88(2)R Ad 29/03/93--------- £ si 2739998@1=2739998 £ ic 8/2740006
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Request DocumentAd 29/03/93--------- £ si 2739998@1=2739998 £ ic 8/2740006
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Feb 1993 287 Registered office changed on 24/02/93 from: 95A. Chancery lane london WC2A 1DT.
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Request DocumentRegistered office changed on 24/02/93 from: 95A. Chancery lane london WC2A 1DT.
24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Dec 1992 123 £ nc 1000/5000000 19/12/92
24 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 88(2)R Ad 08/06/92--------- £ si 2@1=2 £ ic 6/8
15 Jul 1992 88(2)R Ad 08/06/92--------- £ si 2@2=4 £ ic 2/6