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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)
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Director resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
14 Oct 1999 288a New secretary appointed
14 Oct 1999 288b Secretary resigned
31 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Aug 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
26 Jul 1999 AA Full accounts made up to 30 September 1998
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
25 May 1999 363a Return made up to 01/05/99; full list of members
08 Jun 1998 363a Return made up to 01/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/98; full list of members
27 May 1998 AA Full accounts made up to 30 September 1997
28 Jan 1998 288b Director resigned
16 Jan 1998 288a New director appointed
13 Oct 1997 287 Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester cheshire CH1 1RD