EMAP RADIO (NORTH EAST) LIMITED

Company number 01144062

Date	Type	Description	View / Download
23 Aug 1996	363a	Return made up to 02/08/96; full list of members	(8 pages)
24 May 1996	363x	Return made up to 31/12/95; bulk list available separately	(8 pages)
16 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
11 Jan 1996	53	Application for reregistration from PLC to private	(1 page)
11 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
11 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Dec 1995	288	Director resigned	(2 pages)
14 Dec 1995	288	Secretary resigned	(2 pages)
14 Dec 1995	288	New secretary appointed	(2 pages)
16 Nov 1995	288	New director appointed	(3 pages)
14 Nov 1995	288	New director appointed	(3 pages)
08 Nov 1995	225(2)	Accounting reference date extended from 30/09 to 31/03	(1 page)
08 Nov 1995	287	Registered office changed on 08/11/95 from: radio house longrigg swalwell newcastle upon tyne NE99 1BB	(1 page)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)
08 Nov 1995	288	Director resigned	(2 pages)

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