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EMAP RADIO (NORTH EAST) LIMITED

Company number 01144062

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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)
17 Apr 1989 123 Nc inc already adjusted
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16 Mar 1989 363 Return made up to 13/12/88; full list of members
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24 Feb 1989 88(2) Wd 14/02/89 ad 07/12/88--------- premium £ si 1818181@.05=90909 £ ic 383650/474559
07 Feb 1989 288 Director resigned
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Nov 1988 CERTNM Company name changed north east broadcasting co. PLC\certificate issued on 25/11/88
15 Nov 1988 403a Declaration of satisfaction of mortgage/charge
14 Sep 1988 287 Registered office changed on 14/09/88 from: 3 portland terrace newcastle upon tyne NE2 1QQ
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Request DocumentRegistered office changed on 14/09/88 from: 3 portland terrace newcastle upon tyne NE2 1QQ
16 Jun 1988 288 Director resigned
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07 Apr 1988 MA Memorandum and Articles of Association
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16 Mar 1988 AA Full accounts made up to 30 September 1987
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16 Mar 1988 363 Return made up to 29/12/87; full list of members
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21 Dec 1987 288 Director resigned;new director appointed
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01 Dec 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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01 Dec 1987 BS Balance Sheet
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01 Dec 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Dec 1987 AUDS Auditor's statement
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01 Dec 1987 AUDR Auditor's report
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01 Dec 1987 MAR Re-registration of Memorandum and Articles
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01 Dec 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Dec 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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