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LONDON GREEK RADIO LIMITED

Company number 02147539

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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)
28 Jan 1991 88(2)R Ad 18/01/91--------- £ si 231300@1=231300 £ ic 70400/301700
15 Jan 1991 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
21 Nov 1990 363 Return made up to 15/04/90; 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 DocumentReturn made up to 15/04/90; full list of members
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1990 88(2)R Ad 06/04/90--------- £ si 70000@1=70000 £ ic 402/70402
04 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Sep 1989 MEM/ARTS Memorandum and Articles of Association
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1989 287 Registered office changed on 12/09/89 from: 3 salisbury promenade 566 green lane haringey london N8 OR8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/89 from: 3 salisbury promenade 566 green lane haringey london N8 OR8
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1989 PUC 2 Wd 10/04/89 ad 01/04/89--------- £ si 400@1=400 £ ic 2/402
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Request DocumentWd 10/04/89 ad 01/04/89--------- £ si 400@1=400 £ ic 2/402
24 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Apr 1989 AA Accounts for a dormant company made up to 31 March 1989
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 dormant company made up to 31 March 1989
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1989 287 Registered office changed on 12/04/89 from: 183-185 bermondsey street london SE1 3UW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/89 from: 183-185 bermondsey street london SE1 3UW
12 Apr 1989 363 Return made up to 15/04/89; 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 DocumentReturn made up to 15/04/89; full list of members
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1989 MEM/ARTS Memorandum and Articles of Association
03 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1987 CERTNM Company name changed comfortgate LIMITED\certificate issued on 13/08/87
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Request DocumentCompany name changed comfortgate LIMITED\certificate issued on 13/08/87
12 Aug 1987 CERTNM Company name changed\certificate issued on 12/08/87
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association