BO G ERIKSON TELEVISION LIMITED

Company number 03349863

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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)
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 225 Accounting reference date shortened from 30/04/98 to 31/10/97
19 Aug 1998 287 Registered office changed on 19/08/98 from: 45 western avenue thorpe village egham surrey TW20 8QB
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288b Director resigned
19 Jun 1998 288b Director resigned
17 Jun 1998 363s Return made up to 10/04/98; full list of members
05 Jun 1997 287 Registered office changed on 05/06/97 from: audit house 151 high street billericay essex CM12 9AB
19 May 1997 88(2)R Ad 10/04/97--------- £ si 2@1=2 £ ic 2/4
30 Apr 1997 288a New secretary appointed;new director appointed
30 Apr 1997 288a New director appointed
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Secretary resigned
10 Apr 1997 NEWINC Incorporation