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MINSTER SOUND RADIO LIMITED

Company number 02602667

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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)
20 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Jun 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jun 1991 88(2)R Ad 11/06/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 11/06/91--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 1991 123 Nc inc already adjusted 11/06/91
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Request DocumentNc inc already adjusted 11/06/91
20 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jun 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Jun 1991 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
05 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1991 287 Registered office changed on 05/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/06/91 from: 2 baches street london N1 6UB
28 May 1991 CERTNM Company name changed optionyield public LIMITED compa ny\certificate issued on 28/05/91
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Request DocumentCompany name changed optionyield public LIMITED compa ny\certificate issued on 28/05/91
18 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation