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KISS FM RADIO LIMITED

Company number 02378790

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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 Mar 1993 MEM/ARTS Memorandum and Articles of Association
12 Mar 1993 122 Conve 08/03/93
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Request DocumentConve 08/03/93
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Mar 1993 288 New director appointed
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01 Mar 1993 288 Director resigned
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24 Feb 1993 363a Return made up to 03/05/92; full list of members
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15 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 288 Director resigned
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09 Feb 1993 403a Declaration of satisfaction of mortgage/charge
11 Dec 1992 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
20 Aug 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
08 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 Director resigned
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14 Feb 1992 363a Return made up to 03/05/91; full list of members
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30 Jan 1992 88(2)R Ad 05/12/91--------- £ si 125000@.5=62500 £ ic 134242/196742
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Request DocumentAd 05/12/91--------- £ si 125000@.5=62500 £ ic 134242/196742
10 Jan 1992 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
10 Jan 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Nov 1991 123 £ nc 678750/800000 30/10/91
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Request Document£ nc 678750/800000 30/10/91
30 Aug 1991 363a Return made up to 03/05/90; full list of members
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11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed