TV-AM LIMITED

Company number 02326741

Date	Type	Description	View / Download
27 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
02 May 1995	287	Registered office changed on 02/05/95 from: 30 curzon street london W1Y 8DT	(1 page)
07 Feb 1995	363s	Return made up to 08/12/94; 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	(56 pages)
12 Oct 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1994	395	Particulars of mortgage/charge	(15 pages)
08 Oct 1994	AA	Accounts for a dormant company made up to 31 December 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
08 Apr 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 1994	363s	Return made up to 08/12/93; 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
11 Oct 1993	395	Particulars of mortgage/charge	(19 pages)
08 Sep 1993	AA	Accounts for a dormant company made up to 27 December 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
31 Aug 1993	CERTNM	Company name changed astraltrend LIMITED\certificate issued on 31/08/93 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
14 Jan 1993	363s	Return made up to 08/12/92; no change of members 363(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
13 Oct 1992	AA	Accounts for a dormant company made up to 29 December 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
23 Jan 1992	363x	Return made up to 08/12/91; 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
13 Jun 1991	AA	Accounts for a dormant company made up to 31 December 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
13 Jun 1991	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors 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 Apr 1991	363a	Return made up to 18/10/90; 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
11 Dec 1990	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
19 Oct 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
03 Jan 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 Document
28 Mar 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Mar 1989	287	Registered office changed on 22/03/89 from: 41 upper brook street london W1 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next