- Company Overview for OPTOMEN TELEVISION LIMITED (02280184)
- Filing history for OPTOMEN TELEVISION LIMITED (02280184)
- People for OPTOMEN TELEVISION LIMITED (02280184)
- Charges for OPTOMEN TELEVISION LIMITED (02280184)
- More for OPTOMEN TELEVISION LIMITED (02280184)
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) |
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04 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
06 Dec 1991 | 363b |
Return made up to 23/11/91; no change of members
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|
Request DocumentReturn made up to 23/11/91; no change of members |
12 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
05 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
29 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
05 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1990 | 363 |
Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members |
20 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
06 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Dec 1988 | MEM/ARTS | Memorandum and Articles of Association | |
06 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Dec 1988 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
06 Dec 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Dec 1988 | 88(2) |
Wd 24/11/88 ad 28/11/88--------- £ si 658@1=658 £ ic 2/660
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Request DocumentWd 24/11/88 ad 28/11/88--------- £ si 658@1=658 £ ic 2/660 |
02 Nov 1988 | CERTNM | Company name changed fluxchange LIMITED\certificate issued on 03/11/88 | |
21 Sep 1988 | MEM/ARTS | Memorandum and Articles of Association | |
21 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Sep 1988 | 287 |
Registered office changed on 21/09/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 21/09/88 from: 2 baches street, london, N1 6UB |
19 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1988 | NEWINC | Incorporation |