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ITV CONSUMER LIMITED

Company number 02937518

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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)
28 Jul 1997 AA Accounts made up to 30 September 1996
18 Jul 1997 288a New director appointed
03 Feb 1997 CERTNM Company name changed carlton uk television LIMITED\certificate issued on 01/02/97
29 Jan 1997 363a Return made up to 31/12/96; full list of members
10 Sep 1996 287 Registered office changed on 10/09/96 from: 101 st. Martin's lane london WC2N 4AZ
11 Apr 1996 AA Accounts made up to 30 September 1995
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1996 363x Return made up to 31/12/95; full list of members
09 Nov 1995 288 Director resigned
13 Jun 1995 363x Return made up to 06/06/95; full list of members
12 Apr 1995 288 Director's particulars changed
12 Apr 1995 288 Director's particulars changed
11 Jan 1995 88(2)R Ad 10/10/94--------- £ si 778173141@1=778173141 £ ic 100/778173241
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94--------- £ si 778173141@1=778173141 £ ic 100/778173241
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1994 288 Director resigned;new director appointed
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 resigned;new director appointed
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed