MORNING TV LIMITED

Company number 04201477

Date	Type	Description	View / Download
23 Aug 2001	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 Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Aug 2001	123	£ nc 750/2260 17/07/01	(1 page)
13 Aug 2001	288a	New secretary appointed;new director appointed	(11 pages)
13 Aug 2001	123	£ nc 750/1400 17/07/01	(1 page)
13 Aug 2001	122	Conso 17/07/01	(1 page)
13 Aug 2001	88(2)R	Ad 17/07/01--------- £ si 749@1=749 £ ic 1/750	(2 pages)
13 Aug 2001	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
13 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288a	New director appointed	(3 pages)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
13 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2001	CERTNM	Company name changed 2146TH single member shelf inves tment company LIMITED\certificate issued on 17/07/01	(2 pages)
18 Apr 2001	NEWINC	Incorporation	(19 pages)

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