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DIAL-A-TV (SERVICES) LIMITED

Company number 03382372

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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)
09 Jul 2002 288a New secretary appointed
07 Jun 2002 AA Full accounts made up to 30 November 2001
05 Jul 2001 363s Return made up to 06/06/01; full list of members
24 May 2001 AA Accounts for a small company made up to 30 November 2000
07 Jul 2000 363s Return made up to 06/06/00; full list of members
16 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 88(2)R Ad 30/11/99--------- £ si 250000@1=250000 £ ic 281000/531000
16 May 2000 123 £ nc 1561000/1811000 30/11/99
13 Apr 2000 AA Accounts for a small company made up to 30 November 1999
03 Feb 2000 395 Particulars of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge
09 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
16 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 395 Particulars of mortgage/charge
09 Jul 1999 363s Return made up to 06/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 1999 395 Particulars of mortgage/charge
17 Apr 1999 395 Particulars of mortgage/charge
07 Apr 1999 AA Accounts for a small company made up to 30 November 1998
11 Mar 1999 395 Particulars of mortgage/charge
23 Feb 1999 225 Accounting reference date extended from 30/06/98 to 30/11/98
23 Dec 1998 395 Particulars of mortgage/charge