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EAST ANGLIAN RADIO LIMITED

Company number 01768405

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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)
03 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 May 1994 363s Return made up to 04/05/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/05/94; bulk list available separately
20 Feb 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
10 May 1993 363s Return made up to 04/05/93; 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 04/05/93; bulk list available separately
02 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
24 Mar 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
13 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 363s Return made up to 04/05/92; bulk list available separately
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Request DocumentReturn made up to 04/05/92; bulk list available separately
02 Apr 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
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
24 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
03 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1990 363 Return made up to 04/05/90; bulk list available separately
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Request DocumentReturn made up to 04/05/90; bulk list available separately
17 May 1990 CERTNM Company name changed radio broadland (holdings) publi c LIMITED company\certificate issued on 18/05/90
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Request DocumentCompany name changed radio broadland (holdings) publi c LIMITED company\certificate issued on 18/05/90
15 May 1990 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1990 88(2)O Ad 15/03/90--------- premium £ si 945@.25
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Request DocumentAd 15/03/90--------- premium £ si 945@.25
24 Apr 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
24 Apr 1990 88(2)O Ad 15/03/90--------- premium £ si 349884@.25
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Request DocumentAd 15/03/90--------- premium £ si 349884@.25
10 Apr 1990 88(2)P Ad 15/03/90--------- £ si 945@.25=236 £ ic 201515/201751
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Request DocumentAd 15/03/90--------- £ si 945@.25=236 £ ic 201515/201751
10 Apr 1990 88(2)P Ad 15/03/90--------- £ si 349884@.25=87471 £ ic 114044/201515
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 15/03/90--------- £ si 349884@.25=87471 £ ic 114044/201515