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CHANNEL FOUR TELEVISION COMPANY LIMITED

Company number 01533774

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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)
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 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 DocumentNew director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1992 AA Full accounts made up to 31 December 1991
11 Aug 1992 363s Return made up to 10/07/92; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 10/07/92; no change of members
15 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1991 MEM/ARTS Memorandum and Articles of Association
28 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991 AA Full group accounts made up to 31 December 1990
19 Jul 1991 363a Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
09 Nov 1990 AA Full accounts made up to 31 March 1990
09 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
05 Nov 1990 395 Particulars of mortgage/charge