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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)
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 03/07/02	View PDF Nc inc already adjusted 03/07/02 - link opens in a new window - 1 page (1 page)
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 - 2 pages (2 pages)
13 Mar 2004	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
13 Mar 2004	363(288)	Director's particulars changed
31 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 5 pages (5 pages)
24 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
07 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 40@1=40 £ ic 1645/1685	View PDF Ad 29/01/03--------- £ si 40@1=40 £ ic 1645/1685 - link opens in a new window - 2 pages (2 pages)
06 Jan 2003	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 10 pages (10 pages)
04 Oct 2002	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 - 12 pages (12 pages)
04 Oct 2002	88(2)R	Ad 11/04/02-19/04/02 £ si 158@1=158 £ ic 1746/1904	View PDF Ad 11/04/02-19/04/02 £ si 158@1=158 £ ic 1746/1904 - link opens in a new window - 2 pages (2 pages)
04 Oct 2002	88(2)R	Ad 28/06/02-09/08/02 £ si 346@1=346 £ ic 1400/1746	View PDF Ad 28/06/02-09/08/02 £ si 346@1=346 £ ic 1400/1746 - link opens in a new window - 3 pages (3 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request DocumentResolutions
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Oct 2002	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 - 2 pages (2 pages)
30 Apr 2002	88(2)R	Ad 27/03/02-05/04/02 £ si 215@1=215 £ ic 1185/1400	View PDF Ad 27/03/02-05/04/02 £ si 215@1=215 £ ic 1185/1400 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	88(2)R	Ad 11/04/02-19/04/02 £ si 258@1=258 £ ic 927/1185	View PDF Ad 11/04/02-19/04/02 £ si 258@1=258 £ ic 927/1185 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	123	Nc inc already adjusted 06/03/02	View PDF Nc inc already adjusted 06/03/02 - link opens in a new window - 1 page (1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request DocumentResolutions
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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