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MARCHER RADIO GROUP LIMITED

Company number 01606318

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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)
16 Jan 1996 288 Director resigned
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
19 Oct 1995 395 Particulars of mortgage/charge
18 Apr 1995 363s Return made up to 29/01/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Mar 1995 AA Accounts for a small company made up to 30 September 1994
22 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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 September 1993
08 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 363s Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
08 Jun 1993 363 Return made up to 29/01/90; full list of members; amend
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Request DocumentReturn made up to 29/01/90; full list of members; amend
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jun 1993 88(2)R Ad 06/04/93--------- £ si 125000@1=125000 £ ic 604826/729826
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Request DocumentAd 06/04/93--------- £ si 125000@1=125000 £ ic 604826/729826
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 Jun 1993 123 £ nc 700000/975000 10/03/93
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
07 May 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
23 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1993 363s Return made up to 29/01/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 29/01/93; change of members
15 Jan 1993 288 Director resigned
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Request DocumentDirector resigned