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ITV NEWS CHANNEL LIMITED

Company number 03916436

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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)
25 Jul 2002 288a New director appointed
24 Jul 2002 CERTNM Company name changed cheltrading 331 LIMITED\certificate issued on 24/07/02
23 Jul 2002 CERTNM Company name changed itn news channel LIMITED\certificate issued on 23/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed itn news channel LIMITED\certificate issued on 23/07/02
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New director appointed
22 Jul 2002 288a New secretary appointed
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Secretary resigned;director resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 288b Director resigned
22 Jul 2002 287 Registered office changed on 22/07/02 from: 200 grays inn road london WC1X 8XZ
22 Jul 2002 122 S-div 16/07/02
22 Jul 2002 88(2)R Ad 31/05/02--------- £ si 16380000@1=16380000 £ ic 1/16380001
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/05/02
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2002 123 Nc inc already adjusted 31/05/02
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director resigned
01 Feb 2002 288b Director resigned
28 Jun 2001 122 S-div 14/06/01
22 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2000 CERTNM Company name changed jumpkeen LIMITED\certificate issued on 27/06/00