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Q BROADCAST LIMITED

Company number 00632480

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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)
01 Sep 1998	88(2)R	Ad 26/08/98--------- £ si 58195@1=58195 £ ic 200/58395	View PDF Ad 26/08/98--------- £ si 58195@1=58195 £ ic 200/58395 - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 1998	123	£ nc 1000/60000 19/08/98	View PDF £ nc 1000/60000 19/08/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
25 Jan 1998	363s	Return made up to 22/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
10 Nov 1997	CERTNM	Company name changed mairco LIMITED\certificate issued on 11/11/97	View PDF Company name changed mairco LIMITED\certificate issued on 11/11/97 - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	CERTNM	Company name changed q broadcast LIMITED\certificate issued on 05/11/97	View PDF Company name changed q broadcast LIMITED\certificate issued on 05/11/97 - link opens in a new window - 2 pages (2 pages)
19 Feb 1997	363s	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
27 Feb 1996	363s	Return made up to 22/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 22/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 19 pages (19 pages)
22 Feb 1995	363s	Return made up to 22/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/01/95; full list of members
03 Feb 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 38 pages (38 pages)
27 Jun 1994	88(2)	Ad 01/03/94--------- £ si 100@1=100 £ ic 100/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/03/94--------- £ si 100@1=100 £ ic 100/200
27 Jun 1994	123	Nc inc already adjusted 07/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 07/03/94
27 Jun 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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