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KANAL 5 LIMITED

Company number 02721228

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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)
25 Mar 1997 AA Accounts made up to 31 December 1995
05 Feb 1997 288b Director resigned
28 Nov 1996 288b Director resigned
31 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/96
05 Sep 1996 288 New secretary appointed
11 Aug 1996 288 New director appointed
09 Aug 1996 288 Secretary resigned
15 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
24 Jun 1996 288 Director resigned
19 Jun 1996 CERTNM Company name changed VT4 holdings LIMITED\certificate issued on 20/06/96
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
17 Jun 1996 363s Return made up to 08/06/96; no change of members
17 Jun 1996 363(288) Director resigned
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Request DocumentDirector resigned
14 Jun 1995 363s Return made up to 08/06/95; no change of members
13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 1995 CERTNM Company name changed scandinavian broadcasting system (norway) LIMITED\certificate issued on 07/06/95
06 Jun 1995 288 New director appointed
06 Jun 1995 288 Director resigned;new director appointed
06 Jun 1995 287 Registered office changed on 06/06/95 from: five chancery lane clifford's inn london EC4A 1BU
06 Jun 1995 288 Secretary resigned