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HI-SCORE TV LIMITED

Company number 04108444

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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)
18 Mar 2005	287	Registered office changed on 18/03/05 from: 34B stoneleigh street london W11 4DU	View PDF Registered office changed on 18/03/05 from: 34B stoneleigh street london W11 4DU - link opens in a new window - 1 page (1 page)
15 Dec 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
15 Dec 2004	363(288)	Director's particulars changed
22 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2004	AA	Total exemption full accounts made up to 30 April 2004	View PDF Total exemption full accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
02 Jul 2004	88(2)R	Ad 05/04/04--------- £ si 224@1=224 £ ic 1818/2042	View PDF Ad 05/04/04--------- £ si 224@1=224 £ ic 1818/2042 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2004	123	Nc inc already adjusted 05/04/04	View PDF Nc inc already adjusted 05/04/04 - link opens in a new window - 1 page (1 page)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2004	88(2)R	Ad 18/08/03--------- £ si 133@1	View PDF Ad 18/08/03--------- £ si 133@1 - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	123	Nc inc already adjusted 18/08/03	View PDF Nc inc already adjusted 18/08/03 - link opens in a new window - 1 page (1 page)
02 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2004	123	Nc inc already adjusted 26/11/02	View PDF Nc inc already adjusted 26/11/02 - link opens in a new window - 1 page (1 page)
02 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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