YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

Company number 01542206

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
10 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
03 Dec 2004	288a	New director appointed	(1 page)
03 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	288b	Director resigned	(1 page)
15 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2004	363a	Return made up to 10/03/04; full list of members	(3 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(7 pages)
14 Mar 2003	363a	Return made up to 10/03/03; full list of members	(5 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	288a	New director appointed	(3 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(10 pages)
18 Apr 2002	363a	Return made up to 10/03/02; full list of members	(5 pages)