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NORTH ONE TELEVISION LIMITED

Company number 02315596

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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)
30 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Sep 1990 CERTNM Company name changed chrysalis news & sport LIMITED\certificate issued on 07/09/90
08 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
21 May 1990 287 Registered office changed on 21/05/90 from: 95 jermyn street london SW1Y 6JE
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Request DocumentRegistered office changed on 21/05/90 from: 95 jermyn street london SW1Y 6JE
16 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
30 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1989 MEM/ARTS Memorandum and Articles of Association
07 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1988 287 Registered office changed on 02/12/88 from: jordan house brunswick place london N1 6EE
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Request DocumentRegistered office changed on 02/12/88 from: jordan house brunswick place london N1 6EE
02 Dec 1988 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
02 Dec 1988 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
02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 NEWINC Incorporation