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EAGLE RADIO LIMITED

Company number 02846346

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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)
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
28 Feb 1995 88(2)R Ad 23/02/95--------- £ si 11000@1=11000 £ ic 18202/29202
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Request DocumentAd 23/02/95--------- £ si 11000@1=11000 £ ic 18202/29202
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 88(2)R Ad 15/08/94--------- £ si 20275@1
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Request DocumentAd 15/08/94--------- £ si 20275@1
25 Nov 1994 88(2)R Ad 16/08/94--------- £ si 9000@1
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Request DocumentAd 16/08/94--------- £ si 9000@1
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 MEM/ARTS Memorandum and Articles of Association
14 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Sep 1994 363s Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 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
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1994 88(2)R Ad 03/08/94--------- £ si 9100@1=9100 £ ic 9102/18202
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Request DocumentAd 03/08/94--------- £ si 9100@1=9100 £ ic 9102/18202
18 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1994 88(2)R Ad 07/07/94--------- £ si 9100@1=9100 £ ic 2/9102
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Request DocumentAd 07/07/94--------- £ si 9100@1=9100 £ ic 2/9102
18 Jul 1994 123 £ nc 100/1200000 07/07/94
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Request Document£ nc 100/1200000 07/07/94
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
11 Nov 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Nov 1993 287 Registered office changed on 02/11/93 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 02/11/93 from: 50 lincoln's inn fields london WC2A 3PF