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TTV IV G.P. LIMITED

Company number 04144253

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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)
05 Feb 2003 363s Return made up to 19/01/03; full list of members
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 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
08 Jan 2003 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
08 Jan 2003 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
08 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
04 Aug 2002 AA Full accounts made up to 31 March 2002
24 Jun 2002 288c Secretary's particulars changed
31 Jan 2002 363s Return made up to 19/01/02; full list of members
05 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
22 Mar 2001 288a New secretary appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Mar 2001 288b Secretary resigned
14 Mar 2001 288b Director resigned
14 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
14 Mar 2001 287 Registered office changed on 14/03/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
16 Feb 2001 CERTNM Company name changed hackremco (no.1784) LIMITED\certificate issued on 16/02/01
19 Jan 2001 NEWINC Incorporation