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SUNRISE RADIO LIMITED

Company number 02337575

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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 Oct 1996 AA Full accounts made up to 30 September 1995
28 Feb 1996 363s Return made up to 23/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 1996 122 Conve 15/05/93
15 Feb 1996 123 £ nc 250000/270000 15/05/93
13 Nov 1995 AA Full accounts made up to 30 September 1994
15 May 1995 363s Return made up to 23/01/95; change of members
07 Jan 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Accounts for a small company made up to 30 September 1993
29 Mar 1994 363s Return made up to 23/01/94; full list of members
04 Aug 1993 AA Full accounts made up to 30 September 1992
03 Feb 1993 363s Return made up to 23/01/93; change of members
  • 363(287) ‐ Registered office changed on 03/02/93
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Dec 1992 CERTNM Company name changed west london radio LIMITED\certificate issued on 09/12/92
21 Jun 1992 AA Full accounts made up to 30 September 1991
13 Apr 1992 288 Director's particulars changed
13 Apr 1992 363b Return made up to 23/01/92; full list of members
19 Jan 1992 288 Director resigned
19 Jan 1992 288 Director resigned
28 Jun 1991 363a Return made up to 12/05/91; change of members
14 Jun 1991 288 Director resigned
30 May 1991 288 Director resigned
04 Mar 1991 363 Return made up to 23/07/90; full list of members