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SHOUT FM LIMITED

Company number 01643779

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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)
12 Feb 1997 363(288) Director's particulars changed
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23 Oct 1996 288a New director appointed
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 CERTNM Company name changed mersey sound company LIMITED(the )\certificate issued on 16/10/96
14 Oct 1996 123 £ nc 100/125000 27/09/96
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
14 Oct 1996 288a New director appointed
03 Aug 1996 AA Accounts made up to 30 September 1995
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Request DocumentAccounts made up to 30 September 1995
05 Mar 1996 363s Return made up to 16/01/96; no change of members
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Request DocumentReturn made up to 16/01/96; no change of members
01 Aug 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
06 Mar 1995 363s Return made up to 16/01/95; full list of members
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Request DocumentReturn made up to 16/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Aug 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
17 May 1994 363s Return made up to 16/01/94; no change of members
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Request DocumentReturn made up to 16/01/94; no change of members
17 May 1994 363(288) Secretary resigned
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11 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
12 Feb 1993 363s Return made up to 16/01/93; full list of members
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Request DocumentReturn made up to 16/01/93; full list of members
12 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
03 Jul 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jan 1992 363s Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members