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CARLTON BROADCASTING HOLDINGS

Company number 02583084

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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)
12 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 288 Director resigned
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26 Jul 1994 AA Full accounts made up to 30 September 1993
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16 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1994 288 Director resigned
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17 Apr 1994 88(2)R Ad 10/05/91--------- £ si 23213980@1
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Request DocumentAd 10/05/91--------- £ si 23213980@1
01 Apr 1994 OC Rectification of share register
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Request DocumentRectification of share register
04 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
24 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director's particulars changed
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30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
27 Nov 1992 288 Director's particulars changed
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25 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1992 288 Director's particulars changed
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13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
12 Feb 1992 363x Return made up to 15/02/92; full list of members
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Request DocumentReturn made up to 15/02/92; full list of members
28 Jul 1991 288 Director's particulars changed
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22 Jul 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Jul 1991 288 New director appointed
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Request DocumentNew director appointed