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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)
27 May 2002 363s Return made up to 01/05/02; full list of members
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
09 Nov 2001 288c Director's particulars changed
18 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
18 May 2001 363a Return made up to 01/05/01; full list of members
26 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
31 Oct 2000 288c Director's particulars changed
23 Oct 2000 288c Director's particulars changed
10 Oct 2000 AA Full accounts made up to 2 January 2000
09 Oct 2000 288b Director resigned
07 Aug 2000 288a New director appointed
07 Aug 2000 288b Director resigned
01 Jun 2000 363s Return made up to 01/05/00; full list of members
03 Mar 2000 288b Director resigned
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association