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THE TELEVISION COMMERCIALS REGISTER LIMITED

Company number 02677692

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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)
27 May 1993 123 £ nc 1000/1010 13/05/93
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£ nc 1000/1010 13/05/93
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 363x Return made up to 15/01/93; full list of members
02 Oct 1992 395 Particulars of mortgage/charge
28 Aug 1992 287 Registered office changed on 28/08/92 from: 179 great portland street london W1N 5FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/08/92 from: 179 great portland street london W1N 5FD
16 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 122 S-div 13/03/92
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Request DocumentS-div 13/03/92
25 Mar 1992 88(2)R Ad 13/03/92--------- £ si 40000@.001=40 £ ic 2/42
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Request DocumentAd 13/03/92--------- £ si 40000@.001=40 £ ic 2/42
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
13 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 287 Registered office changed on 13/02/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 13/02/92 from: c/o professional searches limite suite one, 2ND floor 1/4 christina street london EC2A 4PA
15 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation