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CUSTOM BROADCASTING LIMITED

Company number 02249467

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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)
12 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Jan 1991 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
19 Sep 1990 287 Registered office changed on 19/09/90 from: 45 high st burnham bucks SL1 7JD
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Request DocumentRegistered office changed on 19/09/90 from: 45 high st burnham bucks SL1 7JD
21 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
22 Jan 1990 363 Return made up to 12/11/89; full list of members
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Request DocumentReturn made up to 12/11/89; full list of members
21 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Apr 1989 CERTNM Company name changed beach productions LIMITED\certificate issued on 07/04/89
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Request DocumentCompany name changed beach productions LIMITED\certificate issued on 07/04/89
09 Aug 1988 PUC 2 Wd 23/06/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/06/88 ad 20/06/88--------- £ si 98@1=98 £ ic 2/100
17 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1988 CERTNM Company name changed ringtrip LIMITED\certificate issued on 09/06/88
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Request DocumentCompany name changed ringtrip LIMITED\certificate issued on 09/06/88
07 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1988 287 Registered office changed on 07/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/06/88 from: 2 baches street london N1 6UB
31 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation