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SALT TV LTD

Company number 03049647

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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)
05 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
18 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Sep 1998	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
30 Sep 1998	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
14 Jul 1998	287	Registered office changed on 14/07/98 from: 2 union court sheen road richmond surrey TW9 1AA	View PDF Registered office changed on 14/07/98 from: 2 union court sheen road richmond surrey TW9 1AA - link opens in a new window - 1 page (1 page)
14 Jul 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
02 Jun 1998	363s	Return made up to 25/04/98; full list of members	View PDF Return made up to 25/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1997	88(2)R	Ad 19/09/97--------- £ si 36000@1=36000 £ ic 30000/66000	View PDF Ad 19/09/97--------- £ si 36000@1=36000 £ ic 30000/66000 - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Aug 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 1997	363s	Return made up to 25/04/97; no change of members	View PDF Return made up to 25/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
08 May 1996	363s	Return made up to 25/04/96; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 25/04/96; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
01 Nov 1995	88(2)R	Ad 13/10/95--------- £ si 29998@1=29998 £ ic 2/30000	View PDF Ad 13/10/95--------- £ si 29998@1=29998 £ ic 2/30000 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	123	£ nc 1000/100000 13/10/95	View PDF £ nc 1000/100000 13/10/95 - link opens in a new window - 1 page (1 page)
18 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
04 May 1995	287	Registered office changed on 04/05/95 from: 372 old street london EC1V 9LT	View PDF Registered office changed on 04/05/95 from: 372 old street london EC1V 9LT - link opens in a new window - 1 page (1 page)
04 May 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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