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CHANNEL ONE LIVERPOOL LIMITED

Company number 03219679

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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 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AP01 Appointment of Vijay Lakhman Vaghela as a director
31 Oct 2009 AA Full accounts made up to 28 December 2008
15 Oct 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
09 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2009 363a Return made up to 01/03/09; full list of members
14 May 2008 363a Return made up to 01/05/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363s Return made up to 01/05/07; full list of members
14 Jul 2006 AA Full accounts made up to 1 January 2006
30 May 2006 363s Return made up to 01/05/06; full list of members
02 Jun 2005 AA Full accounts made up to 2 January 2005
13 May 2005 363s Return made up to 01/05/05; full list of members
14 Jul 2004 AA Full accounts made up to 28 December 2003
19 May 2004 363a Return made up to 01/05/04; full list of members
01 Jun 2003 AA Full accounts made up to 29 December 2002
13 May 2003 363s Return made up to 01/05/03; full list of members
07 Oct 2002 AA Full accounts made up to 30 December 2001
13 Aug 2002 288c Secretary's particulars changed
04 Jul 2002 288c Director's particulars changed
28 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 18/06/02
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Request DocumentResolutions
28 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2002 287 Registered office changed on 12/06/02 from: kingsfield court chester business park chester CH4 9RE
27 May 2002 363s Return made up to 01/05/02; full list of members