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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)
16 Oct 1998 395 Particulars of mortgage/charge
18 Sep 1998 395 Particulars of mortgage/charge
15 Aug 1998 395 Particulars of mortgage/charge
16 Jul 1998 395 Particulars of mortgage/charge
08 Jul 1998 363s Return made up to 06/06/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
30 May 1998 395 Particulars of mortgage/charge
07 May 1998 395 Particulars of mortgage/charge
20 Mar 1998 395 Particulars of mortgage/charge
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1997 CERTNM Company name changed oval (1202) LIMITED\certificate issued on 18/08/97
22 Jul 1997 287 Registered office changed on 22/07/97 from: 30 queen charlotte street bristol BS99 7QQ
22 Jul 1997 123 £ nc 1000/1561000 11/07/97
22 Jul 1997 288b Secretary resigned
22 Jul 1997 288b Director resigned
22 Jul 1997 288a New secretary appointed;new director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 288a New director appointed
22 Jul 1997 88(2)R Ad 11/07/97--------- £ si 999@1=999 £ ic 1/1000
06 Jun 1997 NEWINC Incorporation