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ALL ANGLIA RADIO LIMITED

Company number 02919794

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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 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1996 288 New director appointed
20 Feb 1996 AA Full accounts made up to 30 September 1995
19 Feb 1996 88(2)R Ad 17/01/96--------- £ si 10998@1=10998 £ ic 2/11000
19 Feb 1996 123 Nc inc already adjusted 17/01/96
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995 288 New director appointed
16 Aug 1995 288 New director appointed
01 Aug 1995 288 New director appointed
26 Jul 1995 288 New director appointed
30 May 1995 363s Return made up to 18/04/95; full list of members
18 Apr 1995 288 New director appointed
18 Apr 1995 288 Director resigned;new director appointed
06 Oct 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
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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29 Jul 1994 CERTNM Company name changed legislator 1207 LIMITED\certificate issued on 01/08/94
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Request DocumentCompany name changed legislator 1207 LIMITED\certificate issued on 01/08/94
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 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
27 Jul 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
27 Jul 1994 287 Registered office changed on 27/07/94 from: holland court the close norwich norfolk NR1 4DX
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Request DocumentRegistered office changed on 27/07/94 from: holland court the close norwich norfolk NR1 4DX
27 Jul 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
18 Apr 1994 NEWINC Incorporation