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DATA BROADCASTING INTERNATIONAL LIMITED

Company number 01919620

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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)
14 May 1993 363x Return made up to 31/10/92; full list 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 DocumentReturn made up to 31/10/92; full list of members
09 Mar 1993 88(2)R Ad 30/12/92--------- £ si 670000@1=670000 £ ic 100/670100
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Request DocumentAd 30/12/92--------- £ si 670000@1=670000 £ ic 100/670100
02 Mar 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 123 Nc inc already adjusted 30/11/92
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Request DocumentNc inc already adjusted 30/11/92
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Oct 1992 363x Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
07 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
10 Jun 1992 123 £ nc 100/500100 02/06/92
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Request Document£ nc 100/500100 02/06/92
12 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
03 Dec 1990 CERTNM Company name changed air call teletext LIMITED\certificate issued on 04/12/90
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Request DocumentCompany name changed air call teletext LIMITED\certificate issued on 04/12/90
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Feb 1990 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 DocumentSecretary resigned;new secretary appointed
12 Feb 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed