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TAYLOR MADE BROADCAST LIMITED

Company number 02801073

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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 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Mar 1994 363s Return made up to 18/03/94; full list of members
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28 Mar 1994 363(353) Location of register of members address changed
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18 Feb 1994 288 New director appointed
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12 Dec 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
02 Jul 1993 MA Memorandum and Articles of Association
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25 Jun 1993 CERTNM Company name changed checkdetail LIMITED\certificate issued on 28/06/93
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Request DocumentCompany name changed checkdetail LIMITED\certificate issued on 28/06/93
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1993 288 Director resigned;new director appointed
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23 Jun 1993 288 Director resigned;new director appointed
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23 Jun 1993 288 Secretary resigned;new secretary appointed
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23 Jun 1993 287 Registered office changed on 23/06/93 from: 2, baches street london. N1 6UB.
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Request DocumentRegistered office changed on 23/06/93 from: 2, baches street london. N1 6UB.
18 Mar 1993 NEWINC Incorporation
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