Two Way Tv Limited

Company Name	Two Way Tv Limited
Company Status	Dissolved
Company Number	02662112
Category	Private Limited Company
Incorporation Date	12 November 1991(32 years, 5 months ago)
Previous Name	Interactive Network Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Robert Hesse
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	33 Timber Lane Newfoundland New Jersey 07435

Director Name	Edward William Eden Andrewes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	22 Milson Road London W14 0LJ

Director Name	Mr Simon Anthony Vivian Cornwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	9 years, 4 months (resigned 12 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Eton Road London NW3 4SS

Secretary Name	Mr Simon Anthony Vivian Cornwell
Nationality	British
Status	Resigned
Appointed	12 November 1992(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Eton Road London NW3 4SS

Director Name	Peter Jay Baughan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 December 1996)
Role	Investment Manager
Correspondence Address	19 Clarendon Gardens London W9 1AZ

Director Name	Paul Franklin Kagan
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	25849 Hatton Road Carmel 93923 California Usa Foreign

Secretary Name	Mr Robin Adrian Bryson
Nationality	British
Status	Resigned
Appointed	27 July 1994(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Moss Close Pinner Middlesex HA5 3AY

Director Name	Samuel Livingston Duboc
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 1997)
Role	Investment Manager
Correspondence Address	390 Glengary Avenue Toronto Ontario M5m 1e8

Director Name	Marc Boughton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 October 1995)
Role	Investment Banker
Correspondence Address	Deerleap Cottage Punchbowl Lane Dorking Surrey RH5 4ED

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Jeffrey Hohl
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	630 East Scranton Avenue Lake Bluff Illinois 60044

Director Name	James Otterbeck
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1996(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1998)
Role	Venture Capital
Correspondence Address	720 Broadsmore Drive Lake Forest Illinois 60045

Director Name	Russell Ian Foreman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2000)
Role	Company Director
Correspondence Address	Woodlands Pine Grove London N20 8LB

Director Name	Adrian Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Butlers Hall Wareside Ware Hertfordshire SG12 7QL

Director Name	Robert Drolet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 May 2000)
Role	Lawyer
Correspondence Address	30 Lincoln Avenue Wimbledon London SW19 5JT

Director Name	Peter Richard Howard
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 1999)
Role	Company Director
Correspondence Address	Fox House Fox Road Wigginton Hertfordshire HP23 6EE

Director Name	Graeme Bruce Stanley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 1999)
Role	Company Director
Correspondence Address	6 Derby Road Wimbledon London SW19 1LP

Secretary Name	Piers Leigh Stuart Wilson
Nationality	British
Status	Resigned
Appointed	27 July 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2000)
Role	Chartered Accountant
Correspondence Address	55 Altenburg Gardens London SW11 1JH

Director Name	Elizabeth Anne Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Lawyer
Correspondence Address	41 Cromwell Road London SW19 8LE

Director Name	Janet Leslie Somerville
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 May 2000)
Role	Consumer Marketing Director
Correspondence Address	Medhurst 27a Roxborough Avenue Harrow Middlesex HA1 3BT

Director Name	Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2000(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2001)
Role	Company Director
Correspondence Address	245 East 63rd Street Apartment 20h New York 10021

Director Name	John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2003)
Role	Company Director
Correspondence Address	411 Silvermoss Drive Vero Beach Florida 32963 America

Secretary Name	Mr Jonathan David Nelson
Nationality	British
Status	Resigned
Appointed	28 September 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	88 Eversleigh Road London SW11 5XA

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(9 years after company formation)
Appointment Duration	2 years (resigned 03 December 2002)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	Geoffrey Neil Hamilton Fairley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(9 years, 2 months after company formation)
Appointment Duration	3 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Moor Place Plough Lane Bramshill Hampshire RG27 0RF

Director Name	Pierre Bo Helsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2001(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2003)
Role	Investment Manager
Correspondence Address	Vasavagen 27, S181 42 Lidingo Sweden

Director Name	Seth Allback
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish And American
Status	Resigned
Appointed	10 May 2001(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2002)
Role	Invesment Manager
Correspondence Address	Hollandargartan 28 1tr S-113 59 Stockholm Foreign

Director Name	Gidon Katz
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2002)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 67 Eton Avenue London NW3 3EU

Director Name	Alasdair Montgomerie Steele
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	8 Dovey Lodge Bewdley Street London N1 1HG

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2002(10 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 December 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Secretary Name	Matthew Robert Smith
Nationality	British
Status	Resigned
Appointed	14 May 2003(11 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2003)
Role	Company Director
Correspondence Address	18 Forsythia Close Lutterworth Leicestershire LE17 4FD

Director Name	Maria Therese Blank
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 June 2003(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 November 2003)
Role	Associate
Correspondence Address	Vattugan 15 11tr Se 111 52 Stockholm Sweden

Director Name	Robert Allen Schmitz
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2003(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 November 2003)
Role	Consultant
Correspondence Address	34 Seville Avenue Rye New York 10580 United States

Director Name	Jean Francois Rollet De Fougerolles De La Corre
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2003)
Role	CEO
Correspondence Address	10a Mornington Avenue London W14 8UJ

Location

Registered Address	Kroll Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,482,000
Cash	£930,000
Current Liabilities	£12,985,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 July 2007	Liquidators statement of receipts and payments (6 pages)
15 May 2007	Liquidators statement of receipts and payments (5 pages)
8 November 2006	Liquidators statement of receipts and payments (5 pages)
19 May 2006	Liquidators statement of receipts and payments (5 pages)
24 November 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Registered office changed on 03/06/05 from: beaumont house kensington village avonmore road london W14 8TS (1 page)
17 November 2004	Appointment of a voluntary liquidator (1 page)
25 October 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
16 January 2004	Director resigned (1 page)
15 January 2004	Amended certificate of constitution of creditors' committee (1 page)
6 January 2004	Result of meeting of creditors (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
29 December 2003	Statement of affairs (33 pages)
8 December 2003	Appointment of an administrator (1 page)
8 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Ad 28/04/03--------- Â£ si [email protected]= 199270 Â£ ic 5205431/5404701 (4 pages)
24 May 2003	Secretary resigned (1 page)
24 May 2003	New secretary appointed (1 page)
24 April 2003	Ad 20/03/03--------- Â£ si [email protected]=1496470 Â£ ic 3708961/5205431 (4 pages)
5 April 2003	Director resigned (1 page)
11 March 2003	Ad 19/02/03--------- Â£ si [email protected]= 125882 Â£ ic 3458961/3584843 (2 pages)
11 March 2003	Ad 26/02/03--------- Â£ si [email protected]= 124118 Â£ ic 3584843/3708961 (2 pages)
18 February 2003	Return made up to 12/11/02; change of members (10 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (6 pages)
22 January 2003	Ad 20/11/02--------- Â£ si [email protected]= 225000 Â£ ic 3233961/3458961 (4 pages)
16 January 2003	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
28 November 2002	Ad 18/10/02--------- Â£ si [email protected]= 200007 Â£ ic 3033954/3233961 (4 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Ad 19/09/02--------- Â£ si [email protected]= 300000 Â£ ic 2733954/3033954 (4 pages)
27 September 2002	Ad 19/08/02--------- Â£ si [email protected]= 300000 Â£ ic 2433954/2733954 (4 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (1 page)
3 August 2002	Â£ nc 3000000/4500000 08/07/02 (1 page)
3 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2002	Ad 19/07/02--------- Â£ si [email protected]= 27500 Â£ ic 2406454/2433954 (4 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (8 pages)
21 May 2002	Ad 19/04/02--------- Â£ si [email protected]= 425001 Â£ ic 1556452/1981453 (4 pages)
21 May 2002	Ad 29/04/02--------- Â£ si [email protected]= 425001 Â£ ic 1981453/2406454 (4 pages)
21 May 2002	Ad 19/03/02--------- Â£ si [email protected]= 550000 Â£ ic 1006452/1556452 (4 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
6 March 2002	Ad 20/02/02--------- Â£ si [email protected]= 600000 Â£ ic 406452/1006452 (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 February 2002	Particulars of mortgage/charge (8 pages)
13 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (3 pages)
18 October 2001	New director appointed (2 pages)
21 June 2001	Ad 10/05/01--------- Â£ si [email protected]= 170606 Â£ ic 114634/285240 (4 pages)
21 June 2001	Ad 10/05/01--------- Â£ si [email protected]= 121212 Â£ ic 285240/406452 (2 pages)
13 June 2001	Ad 14/05/01--------- Â£ si [email protected] Â£ ic 114595/114595 (2 pages)
13 June 2001	Ad 18/02/01--------- Â£ si [email protected]=39 Â£ ic 114595/114634 (2 pages)
22 May 2001	Ad 14/05/01-14/05/01 Â£ si [email protected]=6 Â£ ic 114589/114595 (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (22 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
21 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
27 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
27 April 2001	Ad 18/01/01--------- Â£ si [email protected]=391 Â£ ic 114198/114589 (2 pages)
27 April 2001	Â£ nc 122000/572000 23/04/01 (1 page)
13 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
22 March 2001	Particulars of mortgage/charge (19 pages)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
23 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 January 2001	Memorandum and Articles of Association (46 pages)
18 January 2001	New director appointed (8 pages)
15 December 2000	Director resigned (1 page)
10 November 2000	Return made up to 12/11/00; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 10/11/00 363(353) ‐ Location of register of members address changed (8 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
23 October 2000	Memorandum and Articles of Association (45 pages)
10 October 2000	New secretary appointed (2 pages)
2 October 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 September 2000	Full accounts made up to 31 March 2000 (29 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
7 June 2000	Secretary's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (20 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Director resigned (1 page)
15 November 1999	Return made up to 12/11/99; change of members (14 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: the chiswick centre 414 chiswick high road london W4 5TW (1 page)
9 May 1999	Auditor's resignation (1 page)
19 April 1999	Particulars of mortgage/charge (3 pages)
31 January 1999	Director resigned (1 page)
18 November 1998	Ad 02/11/98--------- Â£ si [email protected]=5299 Â£ ic 108898/114197 (2 pages)
18 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 November 1998	Return made up to 12/11/98; full list of members (13 pages)
28 October 1998	Location of register of members (1 page)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
22 September 1998	Full accounts made up to 31 December 1997 (19 pages)
11 September 1998	Secretary resigned (1 page)
8 September 1998	Full accounts made up to 31 December 1996 (20 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
2 September 1998	Â£ nc 70000/122000 24/07/98 (1 page)
2 September 1998	Ad 27/07/98--------- Â£ si [email protected]=57235 Â£ ic 51663/108898 (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (49 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
5 June 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 June 1998	Â£ ic 52481/51663 27/04/98 Â£ sr [email protected]=818 (1 page)
5 June 1998	Ad 27/04/98--------- Â£ si [email protected] Â£ ic 51663/51663 (2 pages)
9 March 1998	Â£ ic 53669/52481 09/02/98 Â£ sr [email protected]=1188 (1 page)
3 March 1998	Ad 09/02/98--------- Â£ si [email protected] Â£ ic 53669/53669 (2 pages)
3 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 January 1998	Return made up to 31/10/97; change of members (11 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
15 December 1997	Reduce share prem acct (3 pages)
15 December 1997	Certificate of reduction of share premium (1 page)
3 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 September 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
23 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 September 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 September 1997	Memorandum and Articles of Association (7 pages)
23 September 1997	Ad 03/09/97--------- Â£ si [email protected]=35329 Â£ ic 14529/49858 (2 pages)
19 September 1997	Â£ nc 39000/70000 29/08/97 (1 page)
15 August 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
27 January 1997	Ad 23/09/96--------- Â£ si [email protected] (3 pages)
23 January 1997	Ad 10/12/96-11/12/96 Â£ si [email protected]=380 Â£ ic 10430/10810 (3 pages)
23 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1997	Ad 10/12/96-11/12/96 Â£ si [email protected]=3719 Â£ ic 10810/14529 (3 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
16 January 1997	Return made up to 12/11/96; full list of members (8 pages)
14 January 1997	New director appointed (2 pages)
9 January 1997	Full accounts made up to 31 December 1995 (17 pages)
24 April 1996	Ad 02/04/96--------- Â£ si [email protected]=2332 Â£ ic 8098/10430 (3 pages)
24 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
21 April 1996	New director appointed (1 page)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1996	Return made up to 31/12/95; no change of members (6 pages)
25 January 1996	Memorandum and Articles of Association (58 pages)
25 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (58 pages)
25 January 1996	Nc inc already adjusted 11/01/96 (1 page)
10 January 1996	Particulars of mortgage/charge (7 pages)
9 January 1996	Ad 11/09/95--------- Â£ si 425000@1 (3 pages)
9 January 1996	Ad 10/10/95--------- Â£ si 890133@1 (3 pages)
9 November 1995	Return made up to 12/11/95; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
20 September 1995	Auditor's resignation (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (16 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
28 February 1995	Return made up to 12/11/94; full list of members (8 pages)
27 February 1995	Ad 15/02/95--------- Â£ si [email protected]=1770 Â£ ic 5012/6782 (3 pages)
22 February 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 August 1994	Ad 28/07/94--------- Â£ si [email protected]=345 Â£ ic 4667/5012 (2 pages)
29 June 1994	Particulars of mortgage/charge (3 pages)
7 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 February 1994	Ad 17/12/93--------- Â£ si [email protected]=3805 Â£ ic 862/4667 (2 pages)
22 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
30 November 1993	Return made up to 12/11/93; full list of members (5 pages)
17 September 1993	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (35 pages)
14 May 1993	Ad 16/02/93--------- Â£ si 48@1=48 Â£ ic 814/862 (2 pages)
2 December 1992	Return made up to 12/11/92; full list of members (8 pages)
5 October 1992	Ad 08/06/92-01/08/92 Â£ si 239@1=239 Â£ ic 2/241 (2 pages)
12 November 1991	Incorporation (17 pages)

Two Way Tv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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