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ITV BORDER LIMITED

Company number 00654206

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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 Sep 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
24 Sep 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
24 Sep 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
24 Sep 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
24 Sep 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
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Sect 390 auditors fees 18/09/01	View PDF Resolutions RES13 ‐ Sect 390 auditors fees 18/09/01 - link opens in a new window - 1 page (1 page)
23 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 31/07/01	View PDF Accounting reference date shortened from 30/09/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
17 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2001	287	Registered office changed on 17/08/01 from: the television centre brunel way durranhill industrial estate carlisle, cumbria CA1 3NT	View PDF Registered office changed on 17/08/01 from: the television centre brunel way durranhill industrial estate carlisle, cumbria CA1 3NT - link opens in a new window - 1 page (1 page)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Aug 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)
02 Apr 2001	287	Registered office changed on 02/04/01 from: 30 leicester square london WC2H 7LA	View PDF Registered office changed on 02/04/01 from: 30 leicester square london WC2H 7LA - link opens in a new window - 1 page (1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 28 pages (28 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 16 pages (16 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 2 pages (2 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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