NORTH ONE TELEVISION LIMITED

Company number 02315596

Date	Type	Description	View / Download
24 May 1995	AA	Full accounts made up to 31 August 1994	(18 pages)
10 Feb 1995	363s	Return made up to 12/01/95; 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
07 Oct 1994	CERTNM	Company name changed chrysalis visual entertainment l imited\certificate issued on 08/10/94	(2 pages)
15 Apr 1994	88(2)R	Ad 21/03/94--------- £ si 1499998@1=1499998 £ ic 2/1500000	(2 pages)
15 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1994	123	£ nc 100/1500000 21/03/94	(1 page)
25 Mar 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	363s	Return made up to 12/01/94; no change 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 Document
12 Oct 1993	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 Document
07 Oct 1993	CERTNM	Company name changed chrysalis television productions LIMITED\certificate issued on 08/10/93	(2 pages)
10 Jun 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1993	363s	Return made up to 12/01/93; no change 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 Document
22 Oct 1992	287	Registered office changed on 22/10/92 from: 97 jermyn street london SW1Y 6JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	AA	Full accounts made up to 31 August 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	363x	Return made up to 12/01/92; 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 Document
08 Jan 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1992	288	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 Document
09 Apr 1991	AA	Full accounts made up to 31 August 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 1991	363x	Return made up to 12/01/91; 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 Document
15 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document