WORLD TELEVISION LTD.

Company number 02590549

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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)
29 Nov 2001 288a New director appointed
29 Nov 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 1 host street bristol BS1 5BX
08 Jun 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director resigned
15 Dec 2000 88(2)R Ad 15/11/00--------- £ si 8570@1=8570 £ ic 20000/28570
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Nov 2000 395 Particulars of mortgage/charge
10 Oct 2000 363s Return made up to 11/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2000 288c Director's particulars changed
06 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 30/06/00
29 Aug 2000 288a New director appointed
18 Jul 2000 AA Full accounts made up to 30 September 1999
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jun 2000 155(6)a Declaration of assistance for shares acquisition
08 Feb 2000 363s Return made up to 11/03/99; full list of members
15 Feb 1999 AA Full accounts made up to 30 September 1998
20 Mar 1998 363s Return made up to 11/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 1998 88(2)R Ad 18/03/98--------- £ si 19998@1=19998 £ ic 2/20000
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 1000/50000 18/03/98
04 Feb 1998 AA Full accounts made up to 30 September 1997
27 Oct 1997 395 Particulars of mortgage/charge