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ELLESMERE PORT HACKNEY RADIO LIMITED

Company number 02404788

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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 2005 169 £ ic 14/14 11/04/05 £ sr 200@.0001
12 Jul 2005 169 £ sr 200@.0001 16/06/04
01 Jul 2005 169 £ sr 200@.01 19/03/04
23 Mar 2005 395 Particulars of mortgage/charge
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer notice 18/01/05
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 288a New director appointed
07 Oct 2004 363s Return made up to 01/09/04; full list of members
07 Oct 2004 288a New secretary appointed
21 May 2004 288a New director appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
10 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Nov 2003 122 Div 18/11/03
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 88(2)R Ad 16/09/03--------- £ si 9@1=9 £ ic 9/18
25 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363s Return made up to 01/09/03; full list of members
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New director appointed