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COTSWOLD BROADCASTING COMPANY LIMITED

Company number 02525641

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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)
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New secretary appointed
26 Mar 1996 288 Director resigned
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1995 363s Return made up to 26/07/95; no change of members
13 Jul 1995 395 Particulars of mortgage/charge
01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Feb 1995 363s Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
27 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 May 1994 CERTNM Company name changed the hot fm LIMITED\certificate issued on 17/05/94
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Request DocumentCompany name changed the hot fm LIMITED\certificate issued on 17/05/94
18 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Jul 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
19 Feb 1993 88(2)R Ad 22/10/91--------- £ si 282000@1
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Request DocumentAd 22/10/91--------- £ si 282000@1
19 Feb 1993 363a Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
22 Dec 1992 363b Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members
21 Sep 1992 SA Statement of affairs
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Request DocumentStatement of affairs
07 Sep 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Sep 1992 88(2)R Ad 28/07/90--------- £ si 2@1=2 £ ic 282002/282004
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Request DocumentAd 28/07/90--------- £ si 2@1=2 £ ic 282002/282004
07 Sep 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
07 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Aug 1992 88(2)R Ad 22/10/91--------- £ si 282000@1=282000 £ ic 2/282002
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Request DocumentAd 22/10/91--------- £ si 282000@1=282000 £ ic 2/282002
28 Aug 1992 123 Nc inc already adjusted 22/10/91
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Request DocumentNc inc already adjusted 22/10/91
28 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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