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ESSEX RADIO LIMITED

Company number 00670633

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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)
09 Apr 1990 363 Return made up to 15/03/90; bulk list available separately
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Request DocumentReturn made up to 15/03/90; bulk list available separately
04 Apr 1990 288 Secretary resigned
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04 Apr 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1990 123 Nc inc already adjusted 01/03/90
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Request DocumentNc inc already adjusted 01/03/90
08 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 Director resigned
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31 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Apr 1989 363 Return made up to 12/04/89; bulk list available separately
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 12/04/89; bulk list available separately
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 288 New director appointed
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17 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1988 288 New director appointed
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15 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Apr 1988 363 Return made up to 02/03/88; bulk list available separately
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Request DocumentReturn made up to 02/03/88; bulk list available separately
23 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
23 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1987 288 New director appointed
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Request DocumentNew director appointed