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CHILTERN RADIO LIMITED

Company number 01472241

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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)
11 Jan 1990 88(2)R Ad 11/12/89--------- premium £ si 714286@.1=71428 £ ic 494000/565428
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/12/89--------- premium £ si 714286@.1=71428 £ ic 494000/565428
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1990 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.
Request DocumentResolutions
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Dec 1989 PROSP Listing of particulars
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27 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1989 288 Director resigned
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09 Nov 1989 288 Director resigned
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28 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1989 288 New secretary appointed
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21 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Jun 1989 363 Return made up to 13/03/89; bulk list available separately
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Request DocumentReturn made up to 13/03/89; bulk list available separately
09 Sep 1988 363 Return made up to 14/03/88; no change of members
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Request DocumentReturn made up to 14/03/88; no change of members
29 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
01 May 1988 169 £ ic 550000/494000 £ sr 56000@1=56000
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Request Document£ ic 550000/494000 £ sr 56000@1=56000
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Oct 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1987 363 Return made up to 09/03/87; full list of members
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Request DocumentReturn made up to 09/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
26 Mar 1981 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jan 1980 MISC Certificate of incorporation