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THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED

Company number 02738000

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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)
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Director resigned
02 Aug 2002 AA Full accounts made up to 30 June 2001
20 Jun 2002 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
20 Jun 2002 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
20 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
25 Jan 2002 363s Return made up to 04/01/02; full list of members
05 Jan 2002 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
31 Oct 2001 395 Particulars of mortgage/charge
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
14 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 363s Return made up to 06/08/01; full list of members
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 AA Full accounts made up to 30 June 2000
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
14 Apr 2001 287 Registered office changed on 14/04/01 from: 3 grosvenor square southampton hampshire SO15 2BE
22 Aug 2000 363s Return made up to 06/08/00; full list of members
31 May 2000 395 Particulars of mortgage/charge