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2STV LIMITED

Company number 03063895

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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)
10 Jun 2005 363s Return made up to 02/06/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Jun 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
09 Jun 2004 363s Return made up to 02/06/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 31 March 2003
04 May 2004 225 Accounting reference date shortened from 30/06/03 to 31/03/03
11 Jun 2003 363s Return made up to 02/06/03; full list of members
22 Mar 2003 88(3) Particulars of contract relating to shares
22 Mar 2003 88(2)R Ad 20/07/02--------- £ si 40@1=40 £ ic 100/140
13 Jan 2003 CERTNM Company name changed two sides of A4 LIMITED\certificate issued on 13/01/03
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App and re-app of dirs 20/07/02
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22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2001 AA Accounts for a dormant company made up to 30 June 2001
05 Jul 2001 288a New secretary appointed
05 Jul 2001 288b Secretary resigned
25 Jun 2001 363s Return made up to 02/06/01; full list of members
13 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
23 Aug 2000 AA Accounts for a dormant company made up to 30 June 2000
31 May 2000 363s Return made up to 02/06/00; full list of members
20 Aug 1999 AA Accounts for a dormant company made up to 30 June 1999
21 Jun 1999 363s Return made up to 02/06/99; no change of members