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CAPITAL TELEVISION LIMITED

Company number 02928488

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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)
08 Jul 1997 363a Return made up to 12/05/97; full list of members
28 May 1997 287 Registered office changed on 28/05/97 from: 13 wandsworth plain london SW18 1ET
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned;director resigned
07 May 1997 288a New director appointed
07 May 1997 288a New secretary appointed;new director appointed
19 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
06 Jun 1996 363s Return made up to 12/05/96; no change of members
06 Mar 1996 AA Accounts for a dormant company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1995
01 Jun 1995 363s Return made up to 12/05/95; full list of members
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special 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 DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 CERTNM Company name changed logomark LIMITED\certificate issued on 27/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed logomark LIMITED\certificate issued on 27/07/94
05 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1994 287 Registered office changed on 05/06/94 from: 372 old street london EC1V 9LT
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 05/06/94 from: 372 old street london EC1V 9LT
12 May 1994 NEWINC Incorporation
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Request DocumentIncorporation