BUER ROAD MANAGEMENT LIMITED

Company number 01952297

Date	Type	Description	View / Download
16 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Feb 1996	288	New director appointed	(2 pages)
24 Jan 1996	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1996	288	Director resigned;new director appointed	(2 pages)
23 Jan 1996	288	Director resigned;new director appointed	(2 pages)
10 Jan 1996	363s	Return made up to 13/09/95; no change of members	(4 pages)
28 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: 34 fouberts place, london,, W1V 2BH	(1 page)
28 Dec 1995	88(2)R	Ad 20/12/95--------- £ si 2@1=2 £ ic 100/102	(4 pages)
28 Dec 1995	123	£ nc 100/200 05/12/95	(1 page)
22 Dec 1995	CERTNM	Company name changed lifestyle television music limit ed\certificate issued on 27/12/95	(4 pages)
24 Aug 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
03 Nov 1994	AA	Accounts for a dormant company made up to 31 December 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 Document
05 Oct 1994	363x	Return made up to 13/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	363x	Return made up to 13/09/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	287	Registered office changed on 08/09/93 from: third floor,, the quadrangle,, 180, wardour street,, london, W1V 4AE. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1992	363x	Return made up to 13/09/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1992	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 Document
11 Aug 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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