ASIA T.V. LIMITED

Company number 02716006

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Dec 1994	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
28 Dec 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special 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 Document
12 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Aug 1994	88(2)R	Ad 05/08/94--------- £ si 2711000@1=2711000 £ ic 9900000/12611000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1994	225(1)	Accounting reference date extended from 30/09 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	363x	Return made up to 19/05/94; 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 Document
26 Apr 1994	MISC	882R This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	88(2)R	Ad 31/03/94--------- £ si 698940@1=698940 £ ic 9201060/9900000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 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 Document
14 Mar 1994	403a	Declaration of satisfaction 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 Document
07 Feb 1994	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 Document
03 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Feb 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	88(2)R	Ad 10/01/94--------- £ si 1188000@1=1188000 £ ic 8013060/9201060 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	88(2)R	Ad 09/11/93--------- £ si 346500@1=346500 £ ic 7666560/8013060 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	88(2)R	Ad 20/10/93--------- £ si 693000@1=693000 £ ic 6973560/7666560 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	88(2)R	Ad 19/08/93--------- £ si 297000@1=297000 £ ic 6676560/6973560 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1993	88(2)R	Ad 17/08/93--------- £ si 2122560@1=2122560 £ ic 4554000/6676560 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	363a	Return made up to 19/05/93; 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 Document