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CLICK TV LIMITED

Company number 03179628

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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)
17 Oct 2001 AA Total exemption full accounts made up to 31 July 2001
22 Mar 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288a New director appointed
09 Oct 2000 AA Full accounts made up to 31 July 2000
12 May 2000 363s Return made up to 28/03/00; full list of members
31 Mar 2000 AA Full accounts made up to 31 July 1999
17 Mar 2000 88(2)R Ad 15/02/00--------- £ si 121@1=121 £ ic 1000/1121
22 Feb 2000 123 Nc inc already adjusted 15/02/00
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 2000 122 Div 07/09/99
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Sep 1999 288b Director resigned
05 Aug 1999 CERTNM Company name changed virgin century television limite d\certificate issued on 06/08/99
04 May 1999 288a New director appointed
04 May 1999 363s Return made up to 28/03/99; change of members
03 Dec 1998 288a New director appointed
01 Dec 1998 AA Full accounts made up to 31 July 1998
26 Aug 1998 288b Director resigned
01 May 1998 363s Return made up to 28/03/98; full list of members
14 Apr 1998 225 Accounting reference date extended from 31/03/98 to 31/07/98
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 88(2)R Ad 27/06/97--------- £ si 998@1=998 £ ic 2/1000
22 Jul 1997 288a New director appointed
25 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997