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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)
06 May 1993 88(2)R Ad 26/01/90--------- £ si 10000@.1
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 26/01/90--------- £ si 10000@.1
06 May 1993 88(2)R Ad 11/03/91--------- £ si 16000@.1
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 11/03/91--------- £ si 16000@.1
06 May 1993 88(2)R Ad 11/04/90--------- £ si 20000@.1
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Request DocumentAd 11/04/90--------- £ si 20000@.1
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 May 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 363s Return made up to 24/02/93; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/93; bulk list available separately
22 Dec 1992 363b Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
11 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
16 Sep 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
29 Oct 1991 363a Return made up to 12/02/91; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/91; bulk list available separately
18 Sep 1991 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1990
19 Feb 1991 MEM/ARTS Memorandum and Articles of Association
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Feb 1991 88(2)R Ad 10/01/91--------- £ si 244360@.1=24436 £ ic 636856/661292
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Request DocumentAd 10/01/91--------- £ si 244360@.1=24436 £ ic 636856/661292
30 Oct 1990 363 Return made up to 09/04/90; bulk list available separately
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Request DocumentReturn made up to 09/04/90; bulk list available separately
30 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1990 88(2)R Ad 18/12/89--------- premium £ si 714286@.1=71428 £ ic 565428/636856
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Request DocumentAd 18/12/89--------- premium £ si 714286@.1=71428 £ ic 565428/636856
16 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Jan 1990 122 Conve 09/12/89
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Request DocumentConve 09/12/89
16 Jan 1990 123 Nc inc already adjusted 09/12/89
15 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members