ITV BREATHLESS LIMITED: Filings - Page 8

  • Overview

    Company NameITV BREATHLESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01127149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ITV BREATHLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Extraordinary resolution of allotment of securities

    ERES10

    legacy

    pages288

    legacy

    pages363

    Full accounts made up to Sep 30, 1989

    13 pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Certificate of change of name

    Company name changed action time LIMITED\certificate issued on 11/12/89
    pagesCERTNM

    Memorandum and Articles of Association

    21 pagesMEM/ARTS

    legacy

    pages288

    legacy

    pages88(2)R

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Certificate of change of name

    Company name changed\certificate issued on 08/12/89
    3 pagesCERTNM

    Full accounts made up to Sep 30, 1988

    13 pagesAA

    legacy

    pages288

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0