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CCB TV LIMITED

Company number 03187350

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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)
23 Jul 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Jul 1998 AUD Auditor's resignation
29 Apr 1998 363s Return made up to 17/04/98; no change of members
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 1997 AA Full accounts made up to 31 December 1996
09 Oct 1997 225 Accounting reference date shortened from 30/04/97 to 31/12/96
29 Sep 1997 288a New secretary appointed
29 Sep 1997 288b Secretary resigned
19 May 1997 363a Return made up to 17/04/97; full list of members
29 Apr 1997 288c Director's particulars changed
22 Apr 1996 287 Registered office changed on 22/04/96 from: crown house 64 whitchurch road cardiff south glamorgan, CF4 3LX
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New secretary appointed
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Secretary resigned
17 Apr 1996 NEWINC Incorporation