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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)
23 Dec 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
16 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 8 pages (8 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 8 pages (8 pages)
12 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Mar 1997	363s	Return made up to 09/02/97; no change of members	View PDF Return made up to 09/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
06 Mar 1997	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
28 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
06 May 1996	88(2)R	Ad 04/01/96--------- £ si 1010@1	View PDF Ad 04/01/96--------- £ si 1010@1 - link opens in a new window - 2 pages (2 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 May 1996	123	£ nc 100000/110000 04/01/96	View PDF £ nc 100000/110000 04/01/96 - link opens in a new window - 1 page (1 page)
04 Apr 1996	363s	Return made up to 09/02/96; full list of members	View PDF Return made up to 09/02/96; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 1996	363(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 DocumentDirector's particulars changed
16 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 9 pages (9 pages)
01 Nov 1995	363s	Return made up to 09/02/95; full list of members	View PDF Return made up to 09/02/95; full list of members - link opens in a new window
19 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	88(2)R	Ad 31/01/95--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Ad 31/01/95--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Oct 1995	123	£ nc 1000/100000 31/01/95	View PDF £ nc 1000/100000 31/01/95 - link opens in a new window - 1 page (1 page)
01 Mar 1995	AA	Accounts made up to 30 April 1994	View PDF Accounts made up to 30 April 1994 - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)

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