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INVESTORS IN RADIO LIMITED

Company number 02979090

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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)
19 Jun 1997 225 Accounting reference date extended from 31/10/97 to 30/04/98
30 May 1997 288b Secretary resigned
30 May 1997 288a New secretary appointed
30 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
30 May 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Nov 1996 363s Return made up to 14/10/96; full list of members
20 Oct 1996 288a New director appointed
11 Sep 1996 288 New director appointed
21 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1996 363s Return made up to 14/10/95; full list of members
09 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994 287 Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Oct 1994 CERTNM Company name changed marshlow LIMITED\certificate issued on 31/10/94
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Request DocumentCompany name changed marshlow LIMITED\certificate issued on 31/10/94
14 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation