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PULSE F.M. LIMITED

Company number 03115088

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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)
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1999 395 Particulars of mortgage/charge
03 Nov 1999 395 Particulars of mortgage/charge
28 Oct 1999 363s Return made up to 10/10/99; full list of members
20 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 288b Director resigned
14 Oct 1999 288b Director resigned
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 287 Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN
15 Sep 1999 403a Declaration of satisfaction of mortgage/charge
14 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1999 403a Declaration of satisfaction of mortgage/charge
27 Aug 1999 288b Director resigned
16 Aug 1999 AUD Auditor's resignation
10 May 1999 AA Full accounts made up to 30 September 1998
10 Nov 1998 363s Return made up to 19/10/98; no change of members
12 Oct 1998 288a New director appointed
12 Oct 1998 288a New director appointed
21 Sep 1998 288b Director resigned
12 Feb 1998 AA Full accounts made up to 30 September 1997
18 Nov 1997 363s Return made up to 19/10/97; no change of members
  • 363(288) ‐ Secretary resigned
28 Oct 1997 288a New director appointed