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Company number 02879524

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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 Mar 2007 288a New director appointed
23 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2007 MAR Re-registration of Memorandum and Articles
23 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD
23 Mar 2007 49(1) Application for reregistration from LTD to UNLTD
23 Mar 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 287 Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT
01 Jun 2006 288c Director's particulars changed
09 Feb 2006 288c Secretary's particulars changed
31 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Mar 2005 363a Return made up to 31/12/04; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2004 AUD Auditor's resignation
05 Jul 2004 288b Director resigned
21 May 2004 AA Full accounts made up to 31 December 2003
14 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
28 Apr 2004 287 Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ