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VIDEO INTERACTIVE TELEVISION PLC

Company number 04597900

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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)
24 Jun 2004 AA Full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 22/11/03; full list of members
19 Jan 2004 287 Registered office changed on 19/01/04 from: c/o gosschalks queens gardens hull east yorkshire HU1 3DZ
23 Apr 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
12 Feb 2003 395 Particulars of mortgage/charge
31 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
31 Jan 2003 117 Application to commence business
31 Jan 2003 287 Registered office changed on 31/01/03 from: 16 churchill way cardiff CF10 2DX
31 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
24 Jan 2003 122 S-div 13/12/02
24 Jan 2003 88(2)R Ad 13/12/02--------- £ si 300000@.5=150000 £ ic 2/150002
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 13/12/02
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
24 Jan 2003 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
24 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2003 288a New director appointed
02 Jan 2003 288b Secretary resigned;director resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288a New secretary appointed;new director appointed
22 Nov 2002 NEWINC Incorporation