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BLINK TV LIMITED

Company number 03110364

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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)
24 Mar 1998 288b Secretary resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
27 Jan 1998 363a Return made up to 01/10/97; full list of members
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New director appointed
27 Jan 1998 88(2)R Ad 06/11/96--------- £ si 249800@.01=2498 £ ic 2502/5000
27 Jan 1998 88(2)R Ad 06/11/96--------- £ si 250000@.01=2500 £ ic 2/2502
27 Jan 1998 122 S-div 22/10/96
27 Jan 1998 123 Nc inc already adjusted 22/10/96
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1997 AA Full accounts made up to 29 December 1996
10 Sep 1997 288a New director appointed
04 Sep 1997 288b Director resigned
18 Aug 1997 288a New director appointed
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288b Secretary resigned
15 Aug 1997 287 Registered office changed on 15/08/97 from: 222 grays inn road, london, WC1X 8HB
01 Jul 1997 DISS40 Compulsory strike-off action has been discontinued
01 Jul 1997 363a Return made up to 05/10/96; full list of members
08 Jun 1997 288a New director appointed