Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

Company number 03085857

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 88(2)R Ad 27/09/96--------- £ si 13500000@1=13500000 £ ic 100/13500100
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1996 123 £ nc 100/13500100 26/09/96
09 Sep 1996 287 Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE
12 Aug 1996 363a Return made up to 31/07/96; full list of members
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1996 88(2)R Ad 09/01/96--------- £ si 49@1=49 £ ic 51/100
15 Feb 1996 88(2)R Ad 09/01/96--------- £ si 49@1=49 £ ic 2/51
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 Secretary resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 224 Accounting reference date notified as 30/09
15 Feb 1996 287 Registered office changed on 15/02/96 from: 200 aldergate street london EC1A 4JJ
31 Jul 1995 NEWINC Incorporation