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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)
03 Mar 1992 123 Nc inc already adjusted 24/02/92
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Request DocumentNc inc already adjusted 24/02/92
03 Feb 1992 363x Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
20 Nov 1991 288 Director resigned;new director appointed
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13 Aug 1991 288 Director's particulars changed
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1991 MEM/ARTS Memorandum and Articles of Association
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Feb 1991 288 New director appointed
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14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1991 288 New director appointed
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12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
11 Feb 1991 CERTNM Company name changed officeissue LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed officeissue LIMITED\certificate issued on 12/02/91
07 Feb 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1991 288 Secretary resigned;new secretary appointed
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24 Jan 1991 287 Registered office changed on 24/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/01/91 from: 2 baches street london N1 6UB
24 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1990 NEWINC Incorporation
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