BLINK TV LIMITED

Company number 03110364

Date	Type	Description	View / Download
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
09 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
04 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Oct 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Mar 2001	363s	Return made up to 05/10/00; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Jan 2000	88(2)R	Ad 22/12/99--------- £ si 130000@1=130000 £ ic 5000/135000	(2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
27 Jan 2000	123	£ nc 5630/135630 22/12/99	(1 page)
27 Jan 2000	122	£ nc 66661/5630 22/12/99	(1 page)
07 Dec 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 41 vine street, london, EC3N 2AA	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 Jan 1999	AUD	Auditor's resignation	(1 page)
10 Nov 1998	363s	Return made up to 05/10/98; full list of members	(5 pages)
20 Oct 1998	AA	Full accounts made up to 28 December 1997	(15 pages)
07 Apr 1998	288a	New secretary appointed	(2 pages)
07 Apr 1998	287	Registered office changed on 07/04/98 from: 1 canada square, canary wharf, london, E14 5AP	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(15 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
28 Mar 1998	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next