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M2 TELEVISION LIMITED

Company number 02787939

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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)
14 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2004 600 Appointment of a voluntary liquidator
19 Mar 2004 363s Return made up to 09/02/04; full list of members
14 Feb 2004 363s Return made up to 09/02/03; full list of members; amend
10 Nov 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 October 2003
24 Jun 2003 AA Accounts for a medium company made up to 30 April 2001
16 Jun 2003 363s Return made up to 09/02/03; full list of members
16 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2002 395 Particulars of mortgage/charge
02 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Apr 2002 363s Return made up to 09/02/02; full list of members
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
19 Jul 2001 363s Return made up to 09/02/01; full list of members
26 Jun 2001 288b Director resigned
10 Aug 2000 288a New director appointed
01 Aug 2000 AA Accounts for a medium company made up to 30 April 1999
10 Feb 2000 363s Return made up to 09/02/00; full list of members
10 Feb 2000 363s Return made up to 09/02/99; full list of members
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge
05 Feb 2000 403a Declaration of satisfaction of mortgage/charge