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SKY TELEVISION LIMITED

Company number 01518707

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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)
09 Feb 1998 288b Director resigned
06 Feb 1998 288c Secretary's particulars changed
06 Feb 1998 288c Secretary's particulars changed
21 Jan 1998 288a New director appointed
19 Jan 1998 AA Full accounts made up to 30 June 1997
01 Dec 1997 288b Director resigned
08 Sep 1997 288b Director resigned
12 Jun 1997 CERT15 Certificate of reduction of issued capital
12 Jun 1997 OC138 Reduction of iss capital and minute (oc) £ ic 639808982/ 13376982
12 Jun 1997 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
21 May 1997 88(2)R Ad 07/05/97--------- £ si 626432000@1=626432000 £ ic 13376982/639808982
21 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 May 1997 123 £ nc 25000000/651432000 07/05/97
17 Apr 1997 AA Full accounts made up to 30 June 1996
07 Apr 1997 88(2)R Ad 27/03/97--------- £ si 12569982@1=12569982 £ ic 807000/13376982
18 Mar 1997 363a Return made up to 08/03/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/97; no change of members
29 Jan 1997 287 Registered office changed on 29/01/97 from: 6 centaurs business park grant way isleworth middlesex TW7 5QD
01 May 1996 AA Full accounts made up to 30 June 1995
28 Apr 1996 363a Return made up to 08/03/96; full list of members
15 Feb 1996 288 Secretary resigned;new secretary appointed
23 Aug 1995 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
01 May 1995 AA Full accounts made up to 30 June 1994
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association