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CARLTON DIGITAL CHANNELS

Company number 03085853

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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)
16 Feb 1996 88(2)R Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100
16 Feb 1996 88(2)R Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
16 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1996 224 Accounting reference date notified as 30/09
16 Feb 1996 287 Registered office changed on 16/02/96 from: 200 aldergate street london EC1A 4JJ
31 Jul 1995 NEWINC Incorporation