THAMES TELEVISION HOLDINGS LIMITED

Company number 03140632

Date	Type	Description	View / Download
26 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	MISC	Auditors statement	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
11 Jan 1998	363s	Return made up to 22/12/97; no change of members	(7 pages)
15 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Mar 1997	287	Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9DT	(1 page)
17 Feb 1997	363s	Return made up to 22/12/96; full list of members 363(287) ‐ Registered office changed on 17/02/97	(10 pages)
27 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
14 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 1996	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 Document
14 Feb 1996	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 Document
13 Feb 1996	88(2)R	Ad 29/01/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
12 Feb 1996	287	Registered office changed on 12/02/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Feb 1996	288	New secretary appointed;new director appointed	(3 pages)
12 Feb 1996	288	Secretary resigned	(3 pages)
12 Feb 1996	288	Director resigned	(1 page)
12 Feb 1996	288	New director appointed	(1 page)
29 Jan 1996	CERTNM	Company name changed spiralmajor LIMITED\certificate issued on 29/01/96	(2 pages)
22 Dec 1995	NEWINC	Incorporation	(12 pages)