TVE (HOLDINGS) LIMITED — Filings & Documents (263)

Page 3 of 3

Certificate of Incorporation on Change of Name

1983-08-12 · Name Change

(E)Annual return

1983-04-25 · Annual Return

(E)Special resolution

1982-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-15 · Other

(E)Annual return

1982-05-11 · Annual Return

(E)Special resolution

1982-04-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-10-29 · Other

(E)Memorandum of satisfaction

1981-09-16 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-06-25 · Other

(E)Certificate of Registration of Charge

1981-06-25 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-06 · Other

(E)Special resolution

1981-04-30 · Other

(E)Annual return

1981-04-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-05 · Other

(E)Annual return

1980-05-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-14 · Other

(E)Annual return

1979-05-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-25 · Other

(E)Notice of registered office and any change thereof

1978-07-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-13 · Other

(E)Annual return

1978-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1978-05-13 · Address Change

(E)Annual return

1977-09-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-16 · Other

(E)Notice of registered office and any change thereof

1977-06-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-09-21 · Other

(E)Annual return

1976-05-13 · Annual Return

(E)FIB - Return of allotments

1975-11-29 · Other

(E)Annual return

1975-05-08 · Annual Return

(E)Notice of registered office and any change thereof

1975-05-02 · Address Change

(E)Annual return

1974-05-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-19 · Other

(E)Annual return

1973-05-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-26 · Other

(E)Annual return

1972-06-23 · Annual Return

(E)FIB - Return of allotments

1972-04-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-07 · Other

(E)Memorandum & Articles of Association

1972-04-04 · Memorandum & Articles

(E)Notice filed under s.54

1972-03-16 · Other

(E)FIII - Notice of increase in nominal capital

1972-03-16 · Other

(E)Ordinary and special resolution

1972-03-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-28 · Other

(E)Annual return

1971-07-12 · Annual Return

(E)Annual return

1970-05-19 · Annual Return

(E)Annual return

1969-06-30 · Annual Return

(E)Annual return

1968-12-11 · Annual Return

(E)FIB - Return of allotments

1968-08-19 · Other

(E)Special resolution

1968-05-16 · Other

(E)Annual return

1968-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-26 · Other

(E)Memorandum & Articles of Association

1967-07-17 · Memorandum & Articles

(E)Statutory Declaration

1967-07-17 · Other

Certificate of Incorporation

1967-07-17 · Incorporation

(E)Notice of registered office and any change thereof

1967-06-17 · Address Change

Company Documents
Document	Type	Filing Date
Certificate of Incorporation on Change of Name	Name Change	1983-08-12
(E)Annual return	Annual Return	1983-04-25
(E)Special resolution	Other	1982-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-15
(E)Annual return	Annual Return	1982-05-11
(E)Special resolution	Other	1982-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-29
(E)Memorandum of satisfaction	Memorandum & Articles	1981-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-06-25
(E)Certificate of Registration of Charge	Charges	1981-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-06
(E)Special resolution	Other	1981-04-30
(E)Annual return	Annual Return	1981-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-05
(E)Annual return	Annual Return	1980-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-14
(E)Annual return	Annual Return	1979-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-25
(E)Notice of registered office and any change thereof	Address Change	1978-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-13
(E)Annual return	Annual Return	1978-05-13
(E)Notice of registered office and any change thereof	Address Change	1978-05-13
(E)Annual return	Annual Return	1977-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-16
(E)Notice of registered office and any change thereof	Address Change	1977-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-21
(E)Annual return	Annual Return	1976-05-13
(E)FIB - Return of allotments	Other	1975-11-29
(E)Annual return	Annual Return	1975-05-08
(E)Notice of registered office and any change thereof	Address Change	1975-05-02
(E)Annual return	Annual Return	1974-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-19
(E)Annual return	Annual Return	1973-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-26
(E)Annual return	Annual Return	1972-06-23
(E)FIB - Return of allotments	Other	1972-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-04-04
(E)Notice filed under s.54	Other	1972-03-16
(E)FIII - Notice of increase in nominal capital	Other	1972-03-16
(E)Ordinary and special resolution	Other	1972-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-28
(E)Annual return	Annual Return	1971-07-12
(E)Annual return	Annual Return	1970-05-19
(E)Annual return	Annual Return	1969-06-30
(E)Annual return	Annual Return	1968-12-11
(E)FIB - Return of allotments	Other	1968-08-19
(E)Special resolution	Other	1968-05-16
(E)Annual return	Annual Return	1968-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-07-17
(E)Statutory Declaration	Other	1967-07-17
Certificate of Incorporation	Incorporation	1967-07-17
(E)Notice of registered office and any change thereof	Address Change	1967-06-17

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