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CLEAR CHANNEL (MIDLANDS) LIMITED

Company number 01448409

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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)
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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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08 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1992 395 Particulars of mortgage/charge
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21 Jun 1992 363s Return made up to 23/05/92; change of members
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14 Apr 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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03 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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22 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Oct 1991 363a Return made up to 23/05/91; full list of members
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10 Jul 1991 88(2)R Ad 21/06/91--------- £ si 49898@1=49898 £ ic 100/49998
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Request DocumentAd 21/06/91--------- £ si 49898@1=49898 £ ic 100/49998
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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08 Jul 1991 88(3) Particulars of contract relating to shares
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08 Jul 1991 88(2)O Ad 01/07/90--------- £ si 2@1
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28 Jun 1991 287 Registered office changed on 28/06/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RD
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Request DocumentRegistered office changed on 28/06/91 from: nettleton house calthorpe road edgbaston birmingham B15 1RD
28 Jun 1991 88(2)P Ad 01/07/90--------- £ si 2@1
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30 Apr 1991 AUD Auditor's resignation
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13 Mar 1991 395 Particulars of mortgage/charge
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13 Mar 1991 395 Particulars of mortgage/charge
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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13 Mar 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
25 Oct 1990 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
25 Oct 1990 363 Return made up to 06/09/90; full list of members
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11 Jul 1990 395 Particulars of mortgage/charge
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08 Mar 1990 395 Particulars of mortgage/charge
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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25 Sep 1989 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989