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THAMES TELEVISION LIMITED

Company number 00926655

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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)
24 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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29 Jul 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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09 Jul 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 363s Return made up to 13/06/93; bulk list available separately
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06 Apr 1993 288 New director appointed
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25 Mar 1993 288 New director appointed
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12 Mar 1993 288 Director resigned
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18 Feb 1993 288 Director resigned
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14 Jan 1993 288 Director resigned
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10 Jan 1993 287 Registered office changed on 10/01/93 from: 306-316 euston rd. London, NW1 3BB
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Request DocumentRegistered office changed on 10/01/93 from: 306-316 euston rd. London, NW1 3BB
02 Jul 1992 363b Return made up to 13/06/92; bulk list available separately
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1992 AA Full group accounts made up to 31 December 1991
08 Apr 1992 288 Director resigned
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04 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Sep 1991 363b Return made up to 13/06/91; bulk list available separately
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Request DocumentReturn made up to 13/06/91; bulk list available separately
29 Aug 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed