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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)
18 Jul 2000 AA Full accounts made up to 30 September 1999
23 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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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
03 Apr 1997 AA Full accounts made up to 30 September 1996
21 Mar 1997 363s Return made up to 11/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 1996 225(1) Accounting reference date extended from 10/09 to 30/09
25 Mar 1996 363s Return made up to 11/03/96; full list of members
23 Jan 1996 AA Full accounts made up to 10 September 1995
10 Apr 1995 363s Return made up to 11/03/95; no change of members
17 Mar 1995 CERTNM Company name changed world environment and developmen t news LTD.\certificate issued on 20/03/95
06 Feb 1995 AA Accounts for a small company made up to 10 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 287 Registered office changed on 13/09/94 from: 1 wilson street bristol BS2 9HH
01 Jul 1994 395 Particulars of mortgage/charge