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LEGACY BROADCAST TECHNOLOGY LIMITED

Company number 02131610

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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)
17 Apr 1999 288a New director appointed
25 Jan 1999 363s Return made up to 29/12/98; no change of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jan 1998 363s Return made up to 29/12/97; no change of members
06 Aug 1997 403b Declaration of mortgage charge released/ceased
24 Jun 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 363s Return made up to 29/12/96; full list of members
14 Oct 1996 288a New director appointed
14 Oct 1996 288b Director resigned
14 Oct 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 288 New director appointed
02 Feb 1996 363s Return made up to 29/12/95; no change of members
02 Jan 1996 288 New director appointed
08 Aug 1995 AA Full accounts made up to 31 December 1994
04 Jan 1995 363s Return made up to 29/12/94; full list of members
  • 363(288) ‐ Secretary resigned;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 DocumentReturn made up to 29/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association