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RESEARCH-TV LIMITED

Company number 02787728

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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)
22 Mar 1993 88(2)R Ad 18/03/93--------- £ si 49998@1=49998 £ ic 2/50000
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 18/03/93--------- £ si 49998@1=49998 £ ic 2/50000
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1993 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 DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1993 122 Div 18/03/93
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Request DocumentDiv 18/03/93
22 Mar 1993 123 £ nc 100000/2549999 18/03/93
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Request Document£ nc 100000/2549999 18/03/93
22 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Mar 1993 287 Registered office changed on 22/03/93 from: 2, baches street london. N1 6UB.
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Request DocumentRegistered office changed on 22/03/93 from: 2, baches street london. N1 6UB.
19 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
08 Feb 1993 NEWINC Incorporation
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Request DocumentIncorporation