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WARNER BROS. CHANNEL LIMITED

Company number 03143995

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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)
12 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1997 363s Return made up to 05/01/97; full list of members
17 Jul 1996 288 New secretary appointed
17 Jul 1996 288 Secretary resigned
20 Mar 1996 287 Registered office changed on 20/03/96 from: 4 john carpenter street london EC4Y 0NH
20 Mar 1996 224 Accounting reference date notified as 30/11
20 Mar 1996 288 Secretary resigned;new secretary appointed
20 Mar 1996 288 Director resigned;new director appointed
20 Mar 1996 288 New director appointed
12 Mar 1996 MA Memorandum and Articles of Association
05 Mar 1996 CERTNM Company name changed fcb 1153 LIMITED\certificate issued on 05/03/96
05 Jan 1996 NEWINC Incorporation