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EMAP RADIO (NORTH EAST) LIMITED

Company number 01144062

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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)
05 Apr 1991 288 Director resigned
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21 Feb 1991 AA Full group accounts made up to 30 September 1990
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21 Feb 1991 363a Return made up to 31/12/90; bulk list available separately
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Request DocumentReturn made up to 31/12/90; bulk list available separately
04 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1991 88(2)O Ad 21/12/90--------- £ si 1778@.05
28 Jan 1991 88(2)P Ad 21/12/90--------- £ si 1778@.05=88 £ ic 814307/814395
11 Jan 1991 288 New director appointed
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02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 88(2)R Ad 22/10/90-06/11/90 £ si 377235@.05=18861 £ ic 795446/814307
11 Dec 1990 88(2)R Ad 22/10/90--------- £ si 6417750@.05=320887 £ ic 474559/795446
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Request DocumentAd 22/10/90--------- £ si 6417750@.05=320887 £ ic 474559/795446
29 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1990 123 Nc inc already adjusted 04/09/90
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Request DocumentNc inc already adjusted 04/09/90
20 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jan 1990 363 Return made up to 31/12/89; bulk list available separately
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25 Jan 1990 AA Full group accounts made up to 30 September 1989
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27 Sep 1989 353 Location of register of members
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02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1989 AA Full group accounts made up to 30 September 1988
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19 Apr 1989 353 Location of register of members
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17 Apr 1989 PROSP Prospectus
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