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TRIFIELD BROADCAST LIMITED

Company number 02446329

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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)
21 Dec 1993 363x Return made up to 24/11/93; 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 24/11/93; full list of members
14 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
02 Feb 1993 363x Return made up to 24/11/92; 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 24/11/92; full list of members
11 Jun 1992 AA Full accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1992
04 Dec 1991 363x Return made up to 24/11/91; 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 24/11/91; full list of members
23 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1991 287 Registered office changed on 22/01/91 from: 31,welbeck street, london. W1M 7PG
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Request DocumentRegistered office changed on 22/01/91 from: 31,welbeck street, london. W1M 7PG
22 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
14 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 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
22 Jan 1990 CERTNM Company name changed rapid 9322 LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed rapid 9322 LIMITED\certificate issued on 23/01/90
16 Jan 1990 287 Registered office changed on 16/01/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 16/01/90 from: classic house 174-180 old street london EC1V 9BP
24 Nov 1989 NEWINC Incorporation