CHANNEL FOUR TELEVISION COMPANY LIMITED

Company number 01533774

Date	Type	Description	View / Download
03 Mar 1997	288b	Director resigned	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1996	363s	Return made up to 10/07/96; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jun 1996	288	Director's particulars changed	(1 page)
28 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(18 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
02 Aug 1995	363s	Return made up to 10/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
16 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	363s	Return made up to 10/07/94; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
07 Jul 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 1994	287	Registered office changed on 09/05/94 from: 60 charlotte street london W1P 2AX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	AA	Full accounts made up to 31 December 1992	(47 pages)
16 Jul 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1993	287	Registered office changed on 10/05/93 from: 70 brompton road london SW3 1EY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)