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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)
14 Jun 1996 363s Return made up to 23/05/96; full list of members
03 Apr 1996 AA Accounts made up to 31 December 1994
12 Feb 1996 88(2)R Ad 15/03/95--------- £ si 3690643@1
06 Nov 1995 288 Secretary resigned;new secretary appointed
27 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
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Request DocumentDelivery ext'd 3 mth 31/12/94
20 Jul 1995 363s Return made up to 23/05/95; full list of members
  • 363(288) ‐ Director resigned
27 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
06 Sep 1994 363s Return made up to 23/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/05/94; full list of members
30 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
26 May 1994 CERTNM Company name changed radio tele luxembourg (uk) limit ed\certificate issued on 27/05/94
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Request DocumentCompany name changed radio tele luxembourg (uk) limit ed\certificate issued on 27/05/94
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 May 1994 123 £ nc 100/10000000 29/04/94
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Request Document£ nc 100/10000000 29/04/94
12 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Feb 1994 363a Return made up to 23/05/93; full list of members
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Request DocumentReturn made up to 23/05/93; full list of members
22 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
09 Nov 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
01 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned