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BAUER RADIO LIMITED

Company number 01394141

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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)
15 Jun 1990 123 Nc inc already adjusted 08/06/90
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Request DocumentNc inc already adjusted 08/06/90
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Jan 1990 88(2)O Ad 02/05/89-06/12/89 £ si 4627436@.1
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Request DocumentAd 02/05/89-06/12/89 £ si 4627436@.1
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
04 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Sep 1989 363 Return made up to 07/06/89; bulk list available separately
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Request DocumentReturn made up to 07/06/89; bulk list available separately
19 Sep 1989 CERTNM Company name changed miss world group PUBLIC LIMITED COMPANY\certificate issued on 18/09/89
30 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 395 Particulars of mortgage/charge
07 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 MA Memorandum and Articles of Association
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1988 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
19 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1988 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