NEW ERA TELEVISION LIMITED

Company number 02477341

Date	Type	Description	View / Download
22 Mar 1993	288	New secretary appointed;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 Document
22 Mar 1993	363s	Return made up to 05/03/93; full list 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 Document
22 Mar 1993	363(288)	Secretary's particulars changed;director's particulars 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
30 Mar 1992	363s	Return made up to 05/03/92; 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 Document
30 Mar 1992	363(288)	Secretary resigned 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
28 Jan 1992	AA	Full accounts made up to 30 September 1991 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
27 Sep 1991	CERTNM	Company name changed burginhall 464 LIMITED\certificate issued on 30/09/91	(2 pages)
07 Sep 1991	AA	Full accounts made up to 30 September 1990 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
11 Jun 1991	363a	Return made up to 05/03/91; full list 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 Document
30 May 1991	225(1)	Accounting reference date shortened from 31/12 to 30/09 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
14 May 1991	287	Registered office changed on 14/05/91 from: northcliffe house 2 derry street kensington london W8 5TT 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
01 May 1991	288	New secretary appointed;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 Document
01 May 1991	288	Secretary resigned 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
01 May 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 Document
21 Sep 1990	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 Document
11 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
11 Sep 1990	88(2)R	Ad 07/08/90--------- £ si 10000@1=10000 £ ic 90000/100000 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
11 Sep 1990	88(2)R	Ad 30/07/90--------- £ si 89998@1=89998 £ ic 2/90000 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
20 Aug 1990	288	Secretary resigned;new secretary 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 Document
20 Aug 1990	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 Document
06 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Jul 1990	287	Registered office changed on 06/07/90 from: 5 chancery lane clifford's inn london EC4A 1BU 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
06 Jul 1990	224	Accounting reference date notified as 31/12 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
25 Jun 1990	122	Div 19/06/90 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
25 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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