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TV ENERGY LIMITED

Company number 04181231

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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 Apr 2002 363s Annual return made up to 16/03/02
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 288b Director resigned
08 Feb 2002 288a New director appointed
23 Aug 2001 288a New director appointed
27 Jul 2001 288a New director appointed
27 Jul 2001 288a New secretary appointed
27 Jul 2001 288b Secretary resigned
12 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned;director resigned
12 Apr 2001 287 Registered office changed on 12/04/01 from: phoenix house 9 london road newbury berkshire RG14 1DH
12 Apr 2001 288b Director resigned
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed
12 Apr 2001 288a New director appointed