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MIDLANDS RADIO LIMITED

Company number 02365381

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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)
25 Aug 1989 88(2)C Wd 17/08/89 ad 21/06/89--------- premium £ si 150179@1=150179 £ ic 1159496/1309675
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 21/06/89--------- premium £ si 150179@1=150179 £ ic 1159496/1309675
25 Aug 1989 88(2)C Wd 17/08/89 ad 21/06/89--------- premium £ si 369863@1=369863 £ ic 789633/1159496
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 21/06/89--------- premium £ si 369863@1=369863 £ ic 789633/1159496
25 Aug 1989 88(2)C Wd 17/08/89 ad 21/06/89--------- £ si 548830@1=548830 £ ic 240803/789633
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 21/06/89--------- £ si 548830@1=548830 £ ic 240803/789633
25 Aug 1989 88(2)C Wd 17/08/89 ad 21/06/89--------- premium £ si 190800@1=190800 £ ic 50003/240803
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/89 ad 21/06/89--------- premium £ si 190800@1=190800 £ ic 50003/240803
14 Aug 1989 353a Location of register of members (non legible)
13 Jul 1989 288 Secretary resigned;new secretary appointed
13 Jul 1989 287 Registered office changed on 13/07/89 from: 10 newhall street birmingham B3 3LX
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
07 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1989 CERTNM Company name changed nectarplace PLC\certificate issued on 03/07/89
22 Jun 1989 288 New director appointed
16 Jun 1989 123 £ nc 100001/1424084
14 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Jun 1989 88(2)R Wd 19/05/89 ad 23/05/89--------- £ si 50001@1=50001 £ ic 2/50003
06 Jun 1989 123 Nc inc already adjusted
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1989 288 Director resigned;new director appointed
31 May 1989 224 Accounting reference date notified as 30/09
25 May 1989 CERT8 Certificate of authorisation to commence business and borrow
25 May 1989 117 Application to commence business
11 May 1989 287 Registered office changed on 11/05/89 from: 70-74 city road london EC1Y 2DQ
11 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed