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THE LOCAL RADIO COMPANY LIMITED

Company number 04931007

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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)
02 Jun 2004 288a New director appointed
01 Jun 2004 88(2)R Ad 10/05/04--------- £ si 20@.04 £ ic 111111/111111
12 May 2004 287 Registered office changed on 12/05/04 from: 6 forde avenue bromley kent BR1 3EX
07 May 2004 CERTNM Company name changed macwheatly investments PLC\certificate issued on 07/05/04
04 May 2004 288a New director appointed
26 Apr 2004 88(2)R Ad 16/04/04--------- £ si 1111100@.01=11111 £ ic 100000/111111
26 Apr 2004 88(2)R Ad 29/03/04--------- £ si 9999800@.01=99998 £ ic 2/100000
26 Apr 2004 123 Nc inc already adjusted 16/04/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 288a New secretary appointed
01 Apr 2004 288b Secretary resigned
30 Mar 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
30 Mar 2004 MAR Re-registration of Memorandum and Articles
30 Mar 2004 BS Balance Sheet
30 Mar 2004 AUDR Auditor's report
30 Mar 2004 AUDS Auditor's statement
30 Mar 2004 43(3)e Declaration on reregistration from private to PLC
30 Mar 2004 43(3) Application for reregistration from private to PLC
30 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 122 S-div 11/12/03
21 Jan 2004 123 Nc inc already adjusted 11/12/03
21 Jan 2004 88(2)R Ad 11/12/03--------- £ si 100@.01=1 £ ic 1/2