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VT4 LIMITED

Company number 02702707

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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)
16 Sep 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1994 353 Location of register of members
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16 Sep 1994 287 Registered office changed on 16/09/94 from: five chancery lane cliffords lane london EC4A 1BU
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Request DocumentRegistered office changed on 16/09/94 from: five chancery lane cliffords lane london EC4A 1BU
16 Sep 1994 88(2)R Ad 13/09/94--------- £ si 999998@1=999998 £ ic 2/1000000
16 Sep 1994 123 Nc inc already adjusted 13/09/94
16 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1994 288 New director appointed
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25 Apr 1994 363x Return made up to 01/04/94; full list of members
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25 Apr 1994 288 New director appointed
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25 Apr 1994 288 New director appointed
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21 Apr 1994 CERTNM Company name changed broadcast sverige TV5 LIMITED\certificate issued on 22/04/94
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Request DocumentCompany name changed broadcast sverige TV5 LIMITED\certificate issued on 22/04/94
23 Feb 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
01 Nov 1993 288 Director resigned
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01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
21 Oct 1993 287 Registered office changed on 21/10/93 from: 9 cadogen square london SW1 0HT
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Request DocumentRegistered office changed on 21/10/93 from: 9 cadogen square london SW1 0HT
29 Apr 1993 363x Return made up to 01/04/93; full list of members
27 Apr 1993 288 Director resigned
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26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed