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THE LOCAL CHANNEL LIMITED

Company number 04211031

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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)
23 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
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 123 £ nc 1000/1125 19/10/01
17 Apr 2002 288b Director resigned
01 Feb 2002 MA Memorandum and Articles of Association
14 Dec 2001 225 Accounting reference date extended from 31/05/02 to 30/09/02
11 Dec 2001 287 Registered office changed on 11/12/01 from: wyerth house hyde street winchester hampshire SO23 7DR
05 Dec 2001 288b Director resigned
12 Sep 2001 88(2)R Ad 09/08/01-10/08/01 £ si 100@1=100 £ ic 900/1000
23 Aug 2001 122 Conve 06/08/01
23 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 DocumentResolutions
23 Aug 2001 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
23 Aug 2001 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
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 88(2)R Ad 06/08/01-08/08/01 £ si 899@1=899 £ ic 1/900
09 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
05 Jul 2001 288a New director appointed
08 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288a New director appointed