TVE LIMITED

Company number 03064446

Date	Type	Description	View / Download
02 May 2000	AA	Accounts made up to 30 June 1999	(1 page)
02 Aug 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
21 Apr 1999	AA	Accounts made up to 30 June 1998	(2 pages)
18 Jun 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
18 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1998	AA	Accounts made up to 30 June 1997	(2 pages)
19 Aug 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: 3 the deans bridge road bagshot surrey GU19 5AT	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	288b	Director resigned	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	AA	Accounts made up to 30 June 1996	(2 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
02 Oct 1995	CERTNM	Company name changed extracheer LIMITED\certificate issued on 03/10/95	(3 pages)
26 Jul 1995	288	Secretary resigned	(1 page)
26 Jul 1995	288	New secretary appointed	(2 pages)
26 Jul 1995	288	Director resigned	(1 page)
26 Jul 1995	288	New director appointed	(2 pages)
26 Jul 1995	287	Registered office changed on 26/07/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Jun 1995	NEWINC	Incorporation	(9 pages)