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WINDSOR TELEVISION LIMITED

Company number 01745542

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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)
09 Feb 1994 395 Particulars of mortgage/charge
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17 Jan 1994 288 New director appointed
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26 Nov 1993 288 New director appointed
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20 Jul 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 288 Director resigned
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19 May 1993 288 Director resigned;new director appointed
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17 Dec 1992 363b Return made up to 08/11/92; full list of members
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07 Nov 1992 88(2)R Ad 17/09/92--------- £ si 300000@.25=75000 £ ic 751429/826429
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Request DocumentAd 17/09/92--------- £ si 300000@.25=75000 £ ic 751429/826429
07 Nov 1992 88(2)R Ad 24/06/92--------- £ si 1200000@.25=300000 £ ic 451429/751429
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Request DocumentAd 24/06/92--------- £ si 1200000@.25=300000 £ ic 451429/751429
07 Nov 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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07 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Oct 1992 AA Full accounts made up to 31 December 1991
06 Oct 1992 288 Secretary resigned;new secretary appointed
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29 May 1992 288 Director resigned;new director appointed
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31 Mar 1992 288 Secretary resigned;new secretary appointed
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04 Feb 1992 363b Return made up to 08/11/91; full list of members
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24 Oct 1991 AA Full accounts made up to 31 December 1990
09 Oct 1991 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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06 Dec 1990 288 New director appointed
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30 Nov 1990 363 Return made up to 08/11/90; full list of members
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01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1990 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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04 Oct 1990 288 Secretary resigned;new secretary appointed
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02 Oct 1990 AA Full accounts made up to 31 December 1989
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15 Jun 1990 288 Director resigned
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Request DocumentDirector resigned