CLT-UFA UK TELEVISION LIMITED

Company number 03030087

Date	Type	Description	View / Download
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
29 May 1996	363a	Return made up to 07/03/96; full list of members	(8 pages)
29 May 1996	363(353)	Location of register of members address changed 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
10 May 1995	288	New director appointed	(3 pages)
10 May 1995	288	New director appointed	(3 pages)
10 May 1995	288	Director resigned;new director appointed	(3 pages)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(19 pages)
04 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 1995	353	Location of register of members	(1 page)
04 May 1995	287	Registered office changed on 04/05/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
04 May 1995	224	Accounting reference date notified as 31/12	(1 page)
25 Apr 1995	CERTNM	Company name changed hackremco (no.1018) LIMITED\certificate issued on 25/04/95	(2 pages)
07 Mar 1995	NEWINC	Incorporation	(22 pages)