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UNITED BROADCASTING

Company number 02566317

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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)
13 Jan 1997 123 £ nc 18300000/18301000 20/12/96
22 Nov 1996 363a Return made up to 02/11/96; full list of members
22 Aug 1996 CERTNM Company name changed mai broadcasting LIMITED\certificate issued on 23/08/96
22 Jul 1996 288 Secretary's particulars changed
18 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12
14 May 1996 288 Director resigned
15 Apr 1996 287 Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD
04 Dec 1995 AA Full accounts made up to 30 June 1995
24 Nov 1995 363x Return made up to 02/11/95; full list of members
22 Jan 1995 288 Director resigned
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23 Nov 1994 363x Return made up to 02/11/94; full list of members
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23 Nov 1994 288 New secretary appointed
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23 Nov 1994 288 Secretary resigned
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10 Nov 1994 AA Accounts for a small company made up to 30 June 1994
06 Dec 1993 363x Return made up to 02/11/93; full list of members
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28 Oct 1993 AA Full accounts made up to 30 June 1993
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26 Feb 1993 AA Full accounts made up to 30 June 1992
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25 Nov 1992 363x Return made up to 02/11/92; full list of members
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19 Aug 1992 88(2)R Ad 08/05/92--------- £ si 9150000@1=9150000 £ ic 9150000/18300000
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Request DocumentAd 08/05/92--------- £ si 9150000@1=9150000 £ ic 9150000/18300000
19 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Aug 1992 123 £ nc 9150000/18300000 08/05/92
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Request Document£ nc 9150000/18300000 08/05/92
07 May 1992 AA Full accounts made up to 30 June 1991
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1992 88(2)R Ad 24/02/92--------- £ si 9149998@1=9149998 £ ic 2/9150000
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Request DocumentAd 24/02/92--------- £ si 9149998@1=9149998 £ ic 2/9150000
03 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions