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FRUITION BROADCAST LTD

Company number 02477289

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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)
11 Mar 1994 123 Nc inc already adjusted 14/01/94
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Request DocumentNc inc already adjusted 14/01/94
11 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Feb 1994 225(1) Accounting reference date extended from 30/06 to 30/12
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Request DocumentAccounting reference date extended from 30/06 to 30/12
12 Jan 1994 287 Registered office changed on 12/01/94 from: stanton house, eastham village road, eastham village, wirral, merseyside,.
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Request DocumentRegistered office changed on 12/01/94 from: stanton house, eastham village road, eastham village, wirral, merseyside,.
06 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1993 363s Return made up to 05/03/93; no change of members
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Request DocumentReturn made up to 05/03/93; no change of members
18 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Mar 1992 363s Return made up to 05/03/92; no change of members
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Request DocumentReturn made up to 05/03/92; no change of members
04 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Jun 1991 363a Return made up to 05/03/91; full list of members
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Request DocumentReturn made up to 05/03/91; full list of members
05 Jun 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 May 1990 CERTNM Company name changed priorshare LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed priorshare LIMITED\certificate issued on 29/05/90
23 May 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 287 Registered office changed on 16/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/05/90 from: 2 baches street london N1 6UB
11 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Mar 1990 NEWINC Incorporation
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