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BRISTOL BROADCASTING COMPANY LIMITED

Company number 02901959

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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)
26 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1998 363s Return made up to 23/02/98; full list of members
14 Apr 1998 287 Registered office changed on 14/04/98 from: chiltern road dunstable bedfordshire LU6 1HQ
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
19 Mar 1997 363s Return made up to 23/02/97; no change of members
19 Feb 1997 225 Accounting reference date extended from 28/02/97 to 31/03/97
31 Dec 1996 AA Accounts for a dormant company made up to 28 February 1996
26 Mar 1996 288 New director appointed
26 Mar 1996 288 Director resigned
26 Mar 1996 288 New secretary appointed
26 Mar 1996 288 Secretary resigned
26 Mar 1996 363s Return made up to 23/02/96; no change of members
30 Jan 1996 AA Accounts for a dormant company made up to 28 February 1995
23 Mar 1995 CERTNM Company name changed apollo radio LIMITED\certificate issued on 24/03/95
23 Mar 1995 363s Return made up to 23/02/95; full list of members
17 Mar 1995 288 Secretary resigned;new secretary appointed
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 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.
Request DocumentResolutions
17 Jun 1994 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
17 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Jun 1994 287 Registered office changed on 17/06/94 from: broadwalk house 5 appolld street london EC2A 2HA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/94 from: broadwalk house 5 appolld street london EC2A 2HA
17 Mar 1994 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
17 Mar 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Mar 1994 287 Registered office changed on 17/03/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/03/94 from: 1 mitchell lane bristol BS1 6BU