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THE VIRTUAL TV DEPARTMENT LTD.

Company number 04090432

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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)
21 May 2003 88(2)R Ad 04/04/03--------- £ si 1@1=1 £ ic 1/2
21 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 123 Nc inc already adjusted 01/04/03
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 363s Return made up to 16/10/02; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
21 Nov 2001 363s Return made up to 16/10/01; full list of members
23 Oct 2000 288b Secretary resigned
16 Oct 2000 NEWINC Incorporation