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CLT-UFA UK RADIO

Company number 01482586

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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)
18 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2007 363a Return made up to 23/05/07; full list of members
01 Sep 2007 288a New director appointed
01 Sep 2007 288b Director resigned
31 Aug 2007 AA Accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 23/05/06; full list of members
05 Jan 2007 288c Director's particulars changed
18 May 2006 AA Accounts made up to 31 December 2005
08 Dec 2005 288a New director appointed
08 Dec 2005 288b Director resigned
25 Oct 2005 AA Accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 23/05/05; full list of members
24 Aug 2005 363a Return made up to 23/05/04; full list of members
09 Aug 2005 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2005 AA Accounts made up to 31 December 2003
12 Jul 2005 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2004 288b Director resigned
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
30 Dec 2003 123 Nc inc already adjusted 08/12/03
30 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 CERT3 Certificate of re-registration from Limited to Unlimited
22 Dec 2003 MAR Re-registration of Memorandum and Articles
22 Dec 2003 49(8)(b) Declaration of assent for reregistration to UNLTD