Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UKTV MEDIA LIMITED

Company number 04266373

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2002 288b Director resigned
02 Jan 2002 287 Registered office changed on 02/01/02 from: 95 promenade cheltenham gloucestershire GL50 1WG
11 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288b Secretary resigned
03 Dec 2001 225 Accounting reference date shortened from 31/08/02 to 31/12/01
03 Dec 2001 88(2)R Ad 21/11/01--------- £ si 999@1=999 £ ic 1/1000
03 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
29 Oct 2001 287 Registered office changed on 29/10/01 from: third floor 90 long acre london WC2E 9TT
24 Sep 2001 CERTNM Company name changed newincco 84 LIMITED\certificate issued on 24/09/01
07 Aug 2001 NEWINC Incorporation