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THE GAMING CHANNEL LIMITED

Company number 04274614

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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)
26 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 88(2)R Ad 03/09/01--------- £ si 90100@.01=901 £ ic 1/902
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288a New director appointed
21 Nov 2001 395 Particulars of mortgage/charge
17 Sep 2001 MA Memorandum and Articles of Association
17 Sep 2001 288b Director resigned
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
17 Sep 2001 288a New director appointed
17 Sep 2001 287 Registered office changed on 17/09/01 from: 12 york place leeds west yorkshire LS1 2DS
31 Aug 2001 CERTNM Company name changed steel seal LIMITED\certificate issued on 31/08/01
21 Aug 2001 NEWINC Incorporation