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THE UK CHANNEL LIMITED

Company number 02301363

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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)
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1993 363s Return made up to 30/09/93; full list of members
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28 Oct 1993 363(288) Director resigned
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14 Jun 1993 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
10 Jun 1993 288 New director appointed
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08 Jun 1993 288 Director resigned;new director appointed
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14 May 1993 288 Director resigned;new director appointed
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05 Apr 1993 AA Full accounts made up to 30 June 1992
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17 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members
28 Feb 1992 AA Full accounts made up to 30 June 1991
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04 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
24 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jul 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Jul 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Feb 1991 CERTNM Company name changed the home service channel LIMITED\certificate issued on 15/02/91
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Request DocumentCompany name changed the home service channel LIMITED\certificate issued on 15/02/91
14 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 395 Particulars of mortgage/charge
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14 Feb 1991 395 Particulars of mortgage/charge
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14 Feb 1991 395 Particulars of mortgage/charge
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09 Aug 1990 288 New director appointed
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24 Jul 1990 288 Director resigned;new director appointed
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23 Mar 1990 287 Registered office changed on 23/03/90 from: 45 seymour street london W1A 1AG
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Request DocumentRegistered office changed on 23/03/90 from: 45 seymour street london W1A 1AG
19 Jul 1989 CERTNM Company name changed mani LIMITED\certificate issued on 20/07/89
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Request DocumentCompany name changed mani LIMITED\certificate issued on 20/07/89
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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