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LBC RADIO LIMITED

Company number 03143623

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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)
01 Aug 1997 AA Full accounts made up to 30 September 1996
13 May 1997 88(2)R Ad 26/03/97--------- £ si 297000@1=297000 £ ic 490000/787000
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1997 123 £ nc 710000/1420000 26/03/97
06 Feb 1997 88(2)R Ad 10/05/96--------- £ si 330000@1
06 Feb 1997 363s Return made up to 04/01/97; full list of members
10 Jan 1997 288a New director appointed
18 Apr 1996 288 Director resigned
17 Apr 1996 288 Director resigned
08 Mar 1996 88(2)R Ad 09/02/96--------- £ si 32000@1=32000 £ ic 128000/160000
08 Mar 1996 88(2)R Ad 09/02/96--------- £ si 127998@1=127998 £ ic 2/128000
08 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996 123 £ nc 1000/710000 09/02/96
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
04 Mar 1996 288 New director appointed
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1996 224 Accounting reference date notified as 30/09
30 Jan 1996 288 New secretary appointed;new director appointed