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INTERACTIVE TELEVISION LIMITED

Company number 03013035

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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 Jun 1999 288b Secretary resigned
01 Apr 1999 288c Secretary's particulars changed;director's particulars changed
29 Jan 1999 363s Return made up to 23/01/99; full list of members
30 Nov 1998 288a New director appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288a New secretary appointed;new director appointed
25 Sep 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 287 Registered office changed on 09/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN
24 Aug 1998 288b Director resigned
24 Aug 1998 288a New director appointed
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
13 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1998 395 Particulars of mortgage/charge
11 Aug 1998 155(6)a Declaration of assistance for shares acquisition
07 Aug 1998 288b Director resigned
07 Aug 1998 288b Director resigned
10 Jul 1998 288b Director resigned
24 Apr 1998 363s Return made up to 23/01/98; no change of members
02 Apr 1998 288b Director resigned
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
02 Apr 1998 288b Director resigned
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
02 Apr 1998 288a 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 Aug 1997 287 Registered office changed on 21/08/97 from: unit 27 12 taunton road metropolitan centre greenford middlesex UB6 8UQ
26 Jun 1997 395 Particulars of mortgage/charge
03 May 1997 363s Return made up to 23/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
07 Mar 1997 AA Full accounts made up to 31 December 1996