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THE EVENT TV COMPANY LIMITED

Company number 04206064

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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)
30 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
14 Jun 2005 363s Return made up to 17/04/05; full list of members
20 Apr 2005 88(2)R Ad 01/01/05-31/01/05 £ si 71000@1=71000 £ ic 71000/142000
20 Apr 2005 123 Nc inc already adjusted 09/01/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 AA Total exemption full accounts made up to 30 April 2004
06 May 2004 363s Return made up to 17/04/04; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned;director resigned
29 Apr 2003 363s Return made up to 17/04/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
24 Jun 2002 225 Accounting reference date shortened from 31/05/02 to 30/04/02
13 Jun 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
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 123 £ nc 1000/100000 18/02/02
20 May 2002 363s Return made up to 26/04/02; full list of members
15 May 2001 288a New secretary appointed;new director appointed
15 May 2001 288a New director appointed
04 May 2001 88(2)R Ad 26/04/01--------- £ si 500@1=500 £ ic 500/1000
04 May 2001 88(2)R Ad 26/04/01--------- £ si 499@1=499 £ ic 1/500
04 May 2001 225 Accounting reference date extended from 30/04/02 to 31/05/02
04 May 2001 287 Registered office changed on 04/05/01 from: 189 reddish road stockport cheshire SK5 7HR
04 May 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 DocumentResolutions