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ZONE BROADCASTING (EMC) LIMITED

Company number 03508775

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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)
22 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Power of attorney 07/12/2006
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2007 363a Return made up to 30/11/07; full list of members
15 Nov 2007 395 Particulars of mortgage/charge
14 Sep 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 363s Return made up to 30/11/06; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 288a New director appointed
16 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288a New director appointed
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
03 Jan 2006 363s Return made up to 30/11/05; full list of members
03 Jan 2006 363(288) Director's particulars changed;director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
21 Jul 2005 395 Particulars of mortgage/charge
20 Apr 2005 AA Full accounts made up to 30 November 2004
16 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05