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ELECTRONIC BROADCAST LIMITED

Company number 03167348

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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)
08 May 2002 288b Director resigned
15 Mar 2002 363s Return made up to 04/03/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Apr 2001 363s Return made up to 04/03/01; full list of members
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363s Return made up to 04/03/00; full list of members
06 Jan 2000 AA Full accounts made up to 31 March 1999
02 Apr 1999 363s Return made up to 04/03/99; full list of members
22 Sep 1998 AA Full accounts made up to 31 March 1998
19 Mar 1998 363s Return made up to 04/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/03/98
16 Jan 1998 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
16 Jan 1998 88(2)R Ad 04/08/97-16/10/97 £ si 9000@1=9000 £ ic 10004/19004
16 Jan 1998 123 £ nc 12000/36000 29/07/97
14 Jan 1998 AA Full accounts made up to 31 March 1997
30 Dec 1997 123 £ nc 1000/13000 17/01/97
16 Aug 1997 395 Particulars of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
03 Apr 1997 363s Return made up to 04/03/97; full list of members
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Director resigned
07 Jun 1996 287 Registered office changed on 07/06/96 from: north acres willisham suffolk IP8 4SS
25 Apr 1996 288 Director resigned