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ALL 3 MEDIA TV LIMITED

Company number 02366683

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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)
31 May 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
18 May 1992 288 Director resigned
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11 Mar 1992 363x Return made up to 12/01/92; full list of members
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09 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
11 Feb 1991 363x Return made up to 12/01/91; change of members
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Request DocumentReturn made up to 12/01/91; change of members
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 225(2) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
18 May 1990 287 Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE
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Request DocumentRegistered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE
03 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
27 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1989 288 Secretary resigned
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30 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation