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TERN TELEVISION PRODUCTIONS LIMITED

Company number SC109131

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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)
06 Sep 1994 363s Return made up to 24/08/94; no change of members
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Request DocumentReturn made up to 24/08/94; no change of members
18 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
13 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/08/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Dec 1992 288 Secretary resigned;new secretary appointed
02 Dec 1992 287 Registered office changed on 02/12/92 from: burgh house 7/9 king street aberdeen AB2 3AA
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Request DocumentRegistered office changed on 02/12/92 from: burgh house 7/9 king street aberdeen AB2 3AA
02 Dec 1992 363a Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
12 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 287 Registered office changed on 16/12/91 from: 303 king street aberdeen AB2 3AP
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Request DocumentRegistered office changed on 16/12/91 from: 303 king street aberdeen AB2 3AP
04 Nov 1991 363 Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
06 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
08 Nov 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
13 Feb 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
19 Jan 1990 288 Secretary resigned;new secretary appointed
16 Jan 1990 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
10 Oct 1989 287 Registered office changed on 10/10/89 from: burgh house 7/9 king street aberdeen AB2 2EW
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Request DocumentRegistered office changed on 10/10/89 from: burgh house 7/9 king street aberdeen AB2 2EW
10 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association