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COMPANY TELEVISION (NORTHERN IRELAND) LIMITED

Company number 03930883

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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)
07 May 2008 190 Location of debenture register
08 Jan 2008 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
28 Sep 2007 MEM/ARTS Memorandum and Articles of Association
24 Sep 2007 CERTNM Company name changed lawzone television LIMITED\certificate issued on 24/09/07
  • ANNOTATION Clarification changed its name on 24TH September 2007 to company television (northern ireland) LIMITED and not the name company televison (northern ireland) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Full accounts made up to 31 August 2006
12 Jun 2007 287 Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2007 363a Return made up to 22/02/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 288c Director's particulars changed
20 Jun 2006 AA Full accounts made up to 31 August 2005
02 Mar 2006 363a Return made up to 22/02/06; full list of members
02 Mar 2006 353 Location of register of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: 87-91 newman street london W1T 3EY
15 Dec 2005 AUD Auditor's resignation
13 Oct 2005 AA Full accounts made up to 31 August 2004
09 Jul 2005 395 Particulars of mortgage/charge
09 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 155(6)a Declaration of assistance for shares acquisition