8TV8.TV (HOLDINGS) LIMITED — Filings & Documents (71)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-08-19 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-29 · Name Change
Certificate of Change of Name
2008-07-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-01-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-18 · Other
Certificate of Incorporation
1996-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-08-19 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-29 | |
| Certificate of Change of Name | Name Change | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-18 | |
| (E)Declaration of Compliance | Other | 1996-01-18 | |
| Certificate of Incorporation | Incorporation | 1996-01-18 |
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