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CARLISLE RADIO LIMITED

Company number 02670814

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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)
10 Nov 1992 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
10 Nov 1992 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
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Mar 1992 287 Registered office changed on 25/03/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 25/03/92 from: barrington house 59-67 gresham street london EC2V 7JA
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 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
25 Mar 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Jan 1992 CERTNM Company name changed hackremco (no.728) LIMITED\certificate issued on 30/01/92
12 Dec 1991 NEWINC Incorporation