- Company Overview for SELECTV CABLE (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) |
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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
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23 Mar 2007 | RESOLUTIONS |
Resolutions
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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
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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 |