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MAVERICK TELEVISION LIMITED

Company number 02866002

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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)
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 363s Return made up to 26/10/05; full list of members
30 Nov 2005 88(2)R Ad 15/06/05-15/06/05 £ si 100000@1=100000 £ ic 159170/259170
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
28 Jun 2005 88(2)R Ad 15/06/05--------- £ si 100000@1=100000 £ ic 59170/159170
15 Mar 2005 AA Full accounts made up to 30 June 2004
17 Nov 2004 288b Director resigned
10 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
10 Nov 2004 288b Director resigned
24 Aug 2004 288b Director resigned
03 Aug 2004 169 £ ic 82503/59170 30/06/04 £ sr 23333@1=23333
14 May 2004 395 Particulars of mortgage/charge
10 Mar 2004 AA Accounts for a small company made up to 30 June 2003
10 Mar 2004 287 Registered office changed on 10/03/04 from: 408 custard factory gibb street digbeth birmingham B9 4AA
13 Jan 2004 363s Return made up to 26/10/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2003 AA Accounts for a small company made up to 30 June 2002
13 Feb 2003 88(2)R Ad 04/02/03--------- £ si 875@1=875 £ ic 81628/82503
30 Dec 2002 363s Return made up to 26/10/02; full list of members
23 Oct 2002 288b Director resigned
19 Sep 2002 288a New secretary appointed
16 Sep 2002 288a New director appointed
07 Sep 2002 395 Particulars of mortgage/charge