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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)
13 Oct 1997 287 Registered office changed on 13/10/97 from: 6 heritage court lower bridge street chester cheshire CH1 1RD
05 Sep 1997 288b Director resigned
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 288a New director appointed
16 Jun 1997 363a Return made up to 01/05/97; full list of members
16 Jun 1997 288b Secretary resigned
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1997 225 Accounting reference date extended from 31/07/97 to 30/09/97
05 Jun 1997 287 Registered office changed on 05/06/97 from: 60,charlotte street london W1P 2AX
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
20 May 1997 288a New director appointed
29 Apr 1997 288b Director resigned
31 Dec 1996 288a New director appointed
23 Dec 1996 288b Director resigned
23 Dec 1996 288b Director resigned
17 Oct 1996 288a New secretary appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed